| Company Name | Global Cargo Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04032313 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 10 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Uri Mor |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 February 2009) |
| Role | Export Manager |
| Correspondence Address | 44 Cleveland Gardens London NW2 1DY |
| Secretary Name | Zifora Mor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 44 Cleveland Gardens London NW2 1DY |
| Director Name | Zipora Mor |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Israeli British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Child Minder |
| Correspondence Address | 44 Cleveland Gardens London NW2 1DY |
| Secretary Name | Uri Mor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Cleveland Gardens London NW2 1DY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Amberley Way Hounslow Middlesex TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 8 July 2008 (5 pages) |
| 1 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (4 pages) |
| 14 January 2004 | Resolutions
|
| 14 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2004 | Statement of affairs (8 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 14 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 37 broadhurst gardens london NW6 3QT (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (2 pages) |
| 14 July 2000 | Secretary resigned (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 July 2000 | Incorporation (16 pages) |