Global Alternative Investment Management Limited

Company Name	Global Alternative Investment Management Limited
Company Status	Dissolved
Company Number	03922703
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Fundsontheweb.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Emanuel Meyr Arbib
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	23 November 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 April 2012)
Role	Managing Direct
Country of Residence	United Kingdom
Correspondence Address	9 Ashworth Road London W9 1JY

Secretary Name	Mr Ohad Egoz
Nationality	Israeli
Status	Closed
Appointed	26 May 2005(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15b Winston Road London N16 9LU

Secretary Name	Daniel Tevian Samual Harris
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Victoria Road London N22 7XD

Director Name	Mr Tushar Patel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Wembley Middlesex HA9 7QS

Secretary Name	Mr Keith Stewart Williams
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Mr Keith Stewart Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Mr Raminder Pal Singh Panesar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Mullions West End Lane Stoke Poges Berkshire SL2 4ND

Secretary Name	Mr Raminder Pal Singh Panesar
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Mullions West End Lane Stoke Poges Berkshire SL2 4ND

Director Name	Mr Matthew James Stanhope Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at 1	Integrated Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Return of final meeting in a members' voluntary winding up (15 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (15 pages)
5 October 2011	Insolvency:secretary of state's release of liquidator (1 page)
5 October 2011	Insolvency:secretary of state's release of liquidator (1 page)
31 August 2011	Court order insolvency:- replacement of liquidator (6 pages)
31 August 2011	Court order insolvency:- replacement of liquidator (6 pages)
25 August 2011	Appointment of a voluntary liquidator (2 pages)
25 August 2011	Appointment of a voluntary liquidator (2 pages)
14 December 2010	Registered office address changed from 4 Hill Street London W1J 5NE on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from 4 Hill Street London W1J 5NE on 14 December 2010 (2 pages)
13 December 2010	Declaration of solvency (3 pages)
13 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 (1 page)
13 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2010	Appointment of a voluntary liquidator (2 pages)
13 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2010	Declaration of solvency (3 pages)
13 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2010	Appointment of a voluntary liquidator (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1 (4 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1 (4 pages)
11 January 2010	Termination of appointment of Matthew Clarke as a director (1 page)
11 January 2010	Termination of appointment of Matthew Clarke as a director (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 February 2009	Director appointed matthew james stanhope clarke (2 pages)
18 February 2009	Director appointed matthew james stanhope clarke (2 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
21 May 2007	Full accounts made up to 31 December 2006 (10 pages)
21 May 2007	Full accounts made up to 31 December 2006 (10 pages)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
17 May 2006	Full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Full accounts made up to 31 December 2005 (8 pages)
16 February 2006	Return made up to 30/01/06; full list of members (2 pages)
16 February 2006	Return made up to 30/01/06; full list of members (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (7 pages)
28 June 2005	Full accounts made up to 31 December 2004 (7 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
18 March 2005	Return made up to 30/01/05; full list of members (7 pages)
18 March 2005	Return made up to 30/01/05; full list of members (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
8 May 2004	Full accounts made up to 31 December 2003 (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (8 pages)
27 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Return made up to 30/01/04; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
13 February 2003	Return made up to 30/01/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
25 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 February 2002	Return made up to 30/01/02; full list of members (6 pages)
14 February 2002	Return made up to 30/01/02; full list of members (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
7 December 2001	Full accounts made up to 30 April 2001 (12 pages)
7 December 2001	Full accounts made up to 30 April 2001 (12 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
5 April 2001	Return made up to 09/02/01; full list of members (6 pages)
5 April 2001	Return made up to 09/02/01; full list of members (6 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
11 December 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
11 December 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
1 November 2000	Company name changed fundsontheweb.com LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed fundsontheweb.com LIMITED\certificate issued on 02/11/00 (2 pages)
9 February 2000	Incorporation (22 pages)

Global Alternative Investment Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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