| Company Name | Global Cfo Limited |
|---|---|
| Directors | Etienne Deshormes and Patrick Solvay |
| Company Status | Dissolved |
| Company Number | 04003028 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Etienne Deshormes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 37 Carden Road London SE15 3UB |
| Secretary Name | Christopher Michael Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Halford Road Richmond Surrey TW10 6AN |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
| Director Name | Patrick Solvay |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 September 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | Les Amerois Bouillon B-6830 Belgium |
| Secretary Name | Mehmet Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(9 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Eyot Green London W4 2PT |
| Secretary Name | Marie-Francoise Renson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2000(1 week, 3 days after company formation) |
| Appointment Duration | 9 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 39 Chelsea Park Gardens London SW3 6AF |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 June 2003 | Dissolved (1 page) |
|---|---|
| 27 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 2 October 2002 | Cert.- Release of liquidator (1 page) |
| 23 September 2002 | Sec/state rel/liq 19/09/02 (1 page) |
| 19 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2002 | C/O re change of liq (6 pages) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 33 throgmorton street london EC2N 2BR (1 page) |
| 7 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2001 | Statement of affairs (8 pages) |
| 31 August 2001 | Resolutions
|
| 15 August 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 19 September 2000 | Ad 04/09/00--------- £ si [email protected]=50000 £ ic 150001/200001 (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 39 chelsea park gardens london SW3 6AF (1 page) |
| 27 June 2000 | Ad 16/06/00--------- £ si [email protected]=150000 £ ic 1/150001 (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Incorporation (23 pages) |