Company NameGlobaliaison Limited
Company StatusDissolved
Company Number04053000
CategoryPrivate Limited Company
Incorporation Date15 August 2000(23 years, 8 months ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameNicholas David Braithwaite
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleConsultant
Correspondence AddressChantry Cottage
21a Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4EY
Secretary NameAnthony Francis Johnston
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Hendham Road
London
SW17 7DQ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address87 Wimpole Street
London
W1G 9RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
30 September 2004Return made up to 15/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 2004Total exemption full accounts made up to 31 August 2002 (11 pages)
21 November 2003Registered office changed on 21/11/03 from: 17A welbeck way london W1G 9YJ (1 page)
19 September 2003Return made up to 15/08/03; no change of members (6 pages)
6 February 2003Location of register of members (1 page)
6 February 2003Return made up to 15/08/02; no change of members (6 pages)
6 February 2003Return made up to 15/08/01; full list of members (8 pages)
6 February 2003Secretary's particulars changed (1 page)
6 February 2003Total exemption full accounts made up to 31 August 2001 (13 pages)
6 February 2003Registered office changed on 06/02/03 from: 104A park street london W1K 6NF (1 page)
6 February 2003Secretary's particulars changed (1 page)
3 February 2003Restoration by order of the court (2 pages)
18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
31 August 2000Director resigned (1 page)
31 August 2000Secretary resigned (1 page)
31 August 2000Registered office changed on 31/08/00 from: 31 corsham street london N1 6DR (1 page)
31 August 2000New secretary appointed (2 pages)
31 August 2000New director appointed (2 pages)