Company NameGlobalwide Enterprises Limited
Company StatusDissolved
Company Number03954090
CategoryPrivate Limited Company
Incorporation Date22 March 2000(24 years, 1 month ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed03 April 2000(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 18 November 2003)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed03 April 2000(1 week, 4 days after company formation)
Appointment Duration3 years, 7 months (closed 18 November 2003)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 March 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 March 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressQueens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£455,213
Cash£2,906
Current Liabilities£20,060

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

18 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003First Gazette notice for voluntary strike-off (1 page)
17 June 2003Application for striking-off (1 page)
9 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
14 January 2003Total exemption full accounts made up to 30 June 2001 (8 pages)
10 April 2002Return made up to 22/03/02; full list of members (6 pages)
18 January 2002Delivery ext'd 3 mth 30/06/01 (1 page)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
3 April 2001Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
(6 pages)
5 January 2001Ad 29/11/00--------- £ si 466998@1=466998 £ ic 2/467000 (2 pages)
19 May 2000Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
9 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
9 May 2000Nc inc already adjusted 03/04/00 (1 page)
9 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 March 2000Incorporation (14 pages)