Globalstar (Emea) Limited

Company Name	Globalstar (Emea) Limited
Company Status	Dissolved
Company Number	04343644
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2001(22 years, 4 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Miles Bull
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Christopher Alexander Thelen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Mr Gerald Armstrong
Status	Closed
Appointed	22 October 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Martin Leslie Michael Lancaster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	82 Finchley Park London N12 9JL

Secretary Name	David Sheate
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 November 2002)
Role	Accountant
Correspondence Address	19 Bective Road Putney London SW15 2QA

Director Name	Jose Dhur
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 November 2002(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2005)
Role	Travel Agent
Correspondence Address	430-434 Route De Longuix Luxembourg 1940 Foreign

Director Name	Hans Jurgen Gutleben
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2002(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Travel Agent
Correspondence Address	Abornring 5b Rosbach D-61191 Germany

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2003)
Role	Company Director
Correspondence Address	The Croft Lyndhurst Road, Godwinscroft Bransgore Dorset BH23 8JY

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Resigned
Appointed	18 December 2002(12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 2009)
Role	Company Director
Correspondence Address	24 Annett Road Walton On Thames Surrey KT12 2JR

Director Name	Francisco Roman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 December 2002(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Travel Agent
Correspondence Address	Tuset 13 Barcelona 08006 Spain

Director Name	Robert James Morgan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	21 Drake Court 12 Swan Street London SE1 1BH

Director Name	Peter Joseph Bost
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 May 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 2009)
Role	Gem Management
Correspondence Address	Smidswater 17a Den Haag 2514 Bw Netherlands

Director Name	Mr Gerald Armstrong
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	30 Watson Road Killiney Dublin Irish

Director Name	Tohas Navrat
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Czech
Status	Resigned
Appointed	03 May 2004(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 May 2006)
Role	Business Travel Centre Directo
Correspondence Address	Na Ptikope 18 Praha 1 11135 Czech Rep.

Director Name	Johnny Bombelli
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2007)
Role	Travel Agent
Correspondence Address	Zielstrasse 118 Watt Zurich 8105 Foreign

Director Name	Jean Francois Auguste Yves Marie Mergaux
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2007)
Role	Travel Management
Correspondence Address	24, Rue St. Dulat Leglise 6860 Belgium

Director Name	Asim Arshad
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 July 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 January 2012)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	Springs 11, Street 5, Villa 14 Dubai U.A.E

Director Name	Thulani Nzina
Date of Birth	April 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	23 May 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2007)
Role	Chief Executive
Correspondence Address	5 Acacia Place Bassonia Estate Johannesburg 2058 Foreign

Director Name	John Jansen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2009)
Role	Travel Agent
Country of Residence	Netherlands
Correspondence Address	Piet Lanserhof 20 1435 Hs Rijsenhout

Director Name	Yoav Karni
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 December 2007(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2012)
Role	Travel Agent
Country of Residence	Israel
Correspondence Address	82 Gurion Ave Tel Aviv 26515 Israel

Director Name	Gorokhov Roman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 December 2007(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2012)
Role	Coa
Country of Residence	Russia
Correspondence Address	Shumkina Str 20 Moscow 107113 Russia

Director Name	Mr Achille De Villiers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 October 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2012)
Role	Company Drector
Country of Residence	Luxembourg
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Annual return made up to 20 December 2012 no member list (3 pages)
9 January 2013	Annual return made up to 20 December 2012 no member list (3 pages)
8 January 2013	Termination of appointment of Yoav Karni as a director (1 page)
8 January 2013	Termination of appointment of Gorokhov Roman as a director on 1 January 2012 (1 page)
8 January 2013	Termination of appointment of Gorokhov Roman as a director on 1 January 2012 (1 page)
8 January 2013	Termination of appointment of Yoav Karni as a director on 1 January 2012 (1 page)
8 January 2013	Termination of appointment of Gorokhov Roman as a director (1 page)
8 January 2013	Termination of appointment of Yoav Karni as a director on 1 January 2012 (1 page)
8 January 2013	Termination of appointment of Gorokhov Roman as a director (1 page)
8 January 2013	Termination of appointment of Yoav Karni as a director (1 page)
20 December 2012	Termination of appointment of Achille De Villiers as a director (1 page)
20 December 2012	Termination of appointment of Asim Arshad as a director (1 page)
20 December 2012	Termination of appointment of Gerald Armstrong as a director on 10 January 2012 (1 page)
20 December 2012	Termination of appointment of Gerald Armstrong as a director (1 page)
20 December 2012	Termination of appointment of Asim Arshad as a director on 10 January 2012 (1 page)
20 December 2012	Termination of appointment of Achille De Villiers as a director on 9 January 2012 (1 page)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
11 January 2012	Annual return made up to 20 December 2011 no member list (7 pages)
9 December 2011	Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA on 9 December 2011 (1 page)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 20 December 2010 no member list (7 pages)
17 January 2011	Annual return made up to 20 December 2010 no member list (7 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 September 2010	Registered office address changed from The Data Centre Burgh Road Gorleston Great Yarmouth Norfolk NR31 8BD England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from the Data Centre Burgh Road Gorleston Great Yarmouth Norfolk NR31 8BD England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from the Data Centre Burgh Road Gorleston Great Yarmouth Norfolk NR31 8BD England on 6 September 2010 (1 page)
2 March 2010	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN on 2 March 2010 (1 page)
15 February 2010	Appointment of Mr Jeremy Miles Bull as a director (2 pages)
15 February 2010	Appointment of Mr Christopher Alexander Thelen as a director (2 pages)
15 February 2010	Annual return made up to 20 December 2009 no member list (5 pages)
15 February 2010	Annual return made up to 20 December 2009 no member list (5 pages)
15 February 2010	Appointment of Mr Jeremy Miles Bull as a director (2 pages)
15 February 2010	Appointment of Mr Christopher Alexander Thelen as a director (2 pages)
12 February 2010	Director's details changed for Gerald Armstrong on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Yoav Karni on 1 December 2009 (2 pages)
12 February 2010	Appointment of Mr Achille De Villiers as a director (2 pages)
12 February 2010	Director's details changed for Asim Arshad on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Gorokhov Roman on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Yoav Karni on 1 December 2009 (2 pages)
12 February 2010	Appointment of Mr Achille De Villiers as a director (2 pages)
12 February 2010	Director's details changed for Asim Arshad on 1 December 2009 (2 pages)
12 February 2010	Appointment of Mr Gerald Armstrong as a secretary (1 page)
12 February 2010	Director's details changed for Asim Arshad on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Gorokhov Roman on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Gerald Armstrong on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Yoav Karni on 1 December 2009 (2 pages)
12 February 2010	Appointment of Mr Gerald Armstrong as a secretary (1 page)
12 February 2010	Director's details changed for Gorokhov Roman on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Gerald Armstrong on 1 December 2009 (2 pages)
11 August 2009	Appointment Terminated Secretary michael beacher (1 page)
11 August 2009	Appointment terminated secretary michael beacher (1 page)
3 August 2009	Appointment terminated director peter bost (1 page)
3 August 2009	Appointment terminated director john jansen (1 page)
3 August 2009	Appointment Terminated Director peter bost (1 page)
3 August 2009	Appointment Terminated Director john jansen (1 page)
13 April 2009	Full accounts made up to 31 December 2008 (9 pages)
13 April 2009	Full accounts made up to 31 December 2008 (9 pages)
14 January 2009	Annual return made up to 20/12/08 (4 pages)
14 January 2009	Annual return made up to 20/12/08 (4 pages)
22 April 2008	Full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Full accounts made up to 31 December 2007 (9 pages)
27 December 2007	Annual return made up to 20/12/07 (2 pages)
27 December 2007	Annual return made up to 20/12/07 (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
13 December 2007	Memorandum and Articles of Association (16 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Memorandum and Articles of Association (16 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
23 January 2007	Annual return made up to 20/12/06 (6 pages)
23 January 2007	Annual return made up to 20/12/06 (6 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (9 pages)
3 May 2006	Full accounts made up to 31 December 2005 (9 pages)
9 January 2006	Annual return made up to 20/12/05 363(288) ‐ Director resigned (8 pages)
9 January 2006	Annual return made up to 20/12/05 (8 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (10 pages)
17 May 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Annual return made up to 20/12/04 (6 pages)
21 January 2005	Annual return made up to 20/12/04 (6 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
29 January 2004	Annual return made up to 20/12/03 (5 pages)
29 January 2004	Annual return made up to 20/12/03 (5 pages)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
17 January 2003	Annual return made up to 20/12/02 363(287) ‐ Registered office changed on 17/01/03 (4 pages)
17 January 2003	Annual return made up to 20/12/02 (4 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 1 london wall buildings londom wall london EC2M 5PP (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 1 london wall buildings londom wall london EC2M 5PP (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
20 December 2001	Incorporation (26 pages)
20 December 2001	Incorporation (26 pages)

Globalstar (Emea) Limited

Business Activity

Directors

Location

Accounts

Filing History

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