Company NameGlobetec Consulting Limited
Company StatusDissolved
Company Number04245241
CategoryPrivate Limited Company
Incorporation Date3 July 2001(22 years, 9 months ago)
Dissolution Date15 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameParwez Zabihi
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2001(same day as company formation)
RoleBusiness Consultants
Correspondence Address30 Archer House
Vicarage Crescent
London
SW11 3LF
Director NameAnthony Douglas Prior
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(10 months after company formation)
Appointment Duration3 years, 6 months (closed 15 November 2005)
RoleManagement Consultant
Correspondence Address11 Crownhill Road
Woodford Bridge
Essex
IG8 8JF
Secretary NameDavid Hugh Armour
NationalityBritish
StatusClosed
Appointed19 June 2003(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address1 Bryant Avenue
Romford
Essex
RM3 0AP
Director NameIrene Murphy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2001(same day as company formation)
RoleCompany Foamation Agent
Correspondence Address18 Avenue Road
Belmont
Sutton
Surrey
SM2 6JD
Secretary NameMohammed Akbar Bhatti
NationalityBritish
StatusResigned
Appointed03 July 2001(same day as company formation)
RoleAccountant
Correspondence Address1st Floor
228 Edgware Road
London
W2 1DW
Secretary NameAvemont Nominees Limited (Corporation)
StatusResigned
Appointed03 July 2001(same day as company formation)
Correspondence Address18 Avenue Road
Belmont
Surrey
SM2 6JD

Location

Registered Address1 Bryant Avenue Gallows Corner
Romford
Essex
RM3 0AP
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
21 June 2005Application for striking-off (1 page)
12 July 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
12 July 2004Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2003Director's particulars changed (1 page)
1 August 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 July 2003New secretary appointed (2 pages)
24 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
5 December 2002Return made up to 03/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
(7 pages)
27 June 2002New director appointed (2 pages)
25 October 2001Director resigned (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New secretary appointed (2 pages)
25 October 2001Secretary resigned (2 pages)
25 October 2001Registered office changed on 25/10/01 from: c 21 poplar business park 10 prestons road london E14 9RL (2 pages)
3 July 2001Incorporation (21 pages)