| Company Name | Global Business Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129409 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Jennifer Elizabeth Westmoreland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2011) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 New Bond Street London W1S 1SJ |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Christina Appert |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 December 2000(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Landstrasse 107 Vaduz 9490 Liechtenstein |
| Director Name | Mathieu Cuijepers |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 December 2000(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 August 2003) |
| Role | Managing Director |
| Correspondence Address | Im Loch Walzenhausen Ch9428 |
| Director Name | Bernhard Wilhelm Lampert |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 24 December 2000(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Im Malarsch 36 Schaan 9494 |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 January 2010 | Current accounting period extended from 31 December 2009 to 31 January 2010 (1 page) |
| 8 January 2010 | Current accounting period extended from 31 December 2009 to 31 January 2010 (1 page) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009 (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 35 firs avenue london N11 3NE (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 35 firs avenue london N11 3NE (1 page) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 10 December 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 10 December 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 229 nether street london N3 1NT (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 229 nether street london N3 1NT (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 28 February 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 21 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 26 russell gardens golders green london NW11 9NL (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 26 russell gardens golders green london NW11 9NL (1 page) |
| 23 March 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 23 March 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: athene house the broadway london NW7 3TB (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: athene house the broadway london NW7 3TB (1 page) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 September 2002 | Director's particulars changed (1 page) |
| 9 September 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 20 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 21 December 2000 | Incorporation (14 pages) |