Global Aerial Installations Limited

Company Name	Global Aerial Installations Limited
Company Status	Dissolved
Company Number	04401255
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	12 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Christopher Mark Law
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Turner Close Black Notley Braintree Essex CM77 8FN

Director Name	Ms Samantha Louise Law
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Turner Close Black Notley Braintree Essex CM77 8FN

Secretary Name	Ms Samantha Louise Law
Nationality	British
Status	Closed
Appointed	25 March 2002(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 12 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Turner Close Black Notley Braintree Essex CM77 8FN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Christopher Law 50.00% Ordinary
1 at £1	Samantha Law 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,841
Cash	£12,999
Current Liabilities	£35,917

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 August 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 June 2013	Registered office address changed from Suite 296 Dorset House Duke Street Chelmsford Essex CM1 1TB on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from Suite 296 Dorset House Duke Street Chelmsford Essex CM1 1TB on 19 June 2013 (2 pages)
17 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Statement of affairs with form 4.19 (7 pages)
17 June 2013	Statement of affairs with form 4.19 (7 pages)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 2 (5 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 2 (5 pages)
15 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 2 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Amended accounts made up to 31 March 2010 (7 pages)
9 July 2010	Amended accounts made up to 31 March 2010 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Samantha Law on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Samantha Law on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Christopher Law on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Christopher Law on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Christopher Law on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Samantha Law on 5 March 2010 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 09/03/07; full list of members (7 pages)
16 April 2007	Return made up to 09/03/07; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 09/03/06; full list of members (7 pages)
9 March 2006	Return made up to 09/03/06; full list of members (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: unit 1 shed c east gores farm salmon lane coggeshall essex CO6 1RZ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: unit 1 shed c east gores farm salmon lane coggeshall essex CO6 1RZ (1 page)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 09/03/05; full list of members (3 pages)
9 March 2005	Return made up to 09/03/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: unit 1 flitch industrial estate great dunmow essex CM6 1XJ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: unit 1 flitch industrial estate great dunmow essex CM6 1XJ (1 page)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: unit 1 flitch industrial estate great dunmow essex CM6 1XJ (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: unit 1 flitch industrial estate great dunmow essex CM6 1XJ (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 April 2002	Registered office changed on 15/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 April 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	Incorporation (14 pages)
22 March 2002	Incorporation (14 pages)

Global Aerial Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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