| Company Name | Global Mml Pte. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346770 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 3 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Mountain Dew Limited |
Business Activity
| 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 | Mrs Irene Wai Keng Potter |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2014(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 May 2016) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 November 2010(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 September 2014) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 October 2014 | Resolutions
|
| 18 September 2014 | Company name changed mountain dew LIMITED\certificate issued on 18/09/14
|
| 18 September 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 18 September 2014 (1 page) |
| 18 September 2014 | Appointment of Mrs Irene Potter as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Nira Amar as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Mu Directors Limited as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Appointment of Mrs Irene Potter as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Mu Directors Limited as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Nira Amar as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Company name changed mountain dew LIMITED\certificate issued on 18/09/14
|
| 20 May 2014 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 May 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 May 2014 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 May 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 16 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 27 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 27 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 February 2005 | Return made up to 07/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 07/01/05; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (5 pages) |
| 14 August 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 August 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 August 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 4 August 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (5 pages) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (5 pages) |
| 16 December 2002 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 16 December 2002 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 8 September 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 8 September 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 18 August 2002 | Resolutions
|
| 18 August 2002 | Ad 03/01/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 August 2002 | Ad 03/01/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 August 2002 | Resolutions
|
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Incorporation (18 pages) |
| 3 January 2002 | Incorporation (18 pages) |