Globalexpense (Consulting) Limited

Company Name	Globalexpense (Consulting) Limited
Company Status	Dissolved
Company Number	04439212
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Cevas Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 January 2017)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Andrew Simon Lee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	87 Tudor Drive Kingston Upon Thames Surrey KT2 5NP

Director Name	Ashley Colin Whittaker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	20 Adelaide Road Ealing London W13 9EB

Secretary Name	Ashley Colin Whittaker
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	20 Adelaide Road Ealing London W13 9EB

Director Name	Matthew Paul Lewis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2005)
Role	Tax Consultant
Correspondence Address	74 Connaught Road Brookwood Woking Surrey GU24 0HF

Director Name	Mr David John Vine
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Furnace Lane, Cowden Edenbridge Kent TN8 7JU

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98a Drymen Road Bearsden Glasgow G61 2SY Scotland

Director Name	Mr Andrew George Rodell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2006(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	7 Copthorne Luton Bedfordshire LU2 8RL

Secretary Name	Mr Andrew George Rodell
Nationality	British
Status	Resigned
Appointed	16 December 2006(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	7 Copthorne Luton Bedfordshire LU2 8RL

Secretary Name	Mr John Anthony Thei
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Oakington Avenue Wembley Park Middlesex HA9 8HX

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 Bellevue Washington 98004

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 2014)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	concur.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

99 at £1	Globalexpense LTD 99.00% Ordinary
1 at £1	Globalexpense LTD 1.00% Ordinary A

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
31 October 2016	Application to strike the company off the register (3 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
17 May 2016	Register(s) moved to registered office address 5 New Street Square London EC4A 3TW (1 page)
17 May 2016	Register(s) moved to registered office address 5 New Street Square London EC4A 3TW (1 page)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
7 August 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
10 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (8 pages)
10 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (8 pages)
26 June 2014	Registered office address changed from 131 Edgware Road London W2 2HR on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of Huntsmoor Nominees Limited as a secretary (1 page)
26 June 2014	Termination of appointment of Huntsmoor Nominees Limited as a secretary (1 page)
26 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
26 June 2014	Registered office address changed from 131 Edgware Road London W2 2HR on 26 June 2014 (1 page)
26 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
24 April 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
24 April 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
24 April 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
24 April 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Kyle Sugamele on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Steven Singh on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Francis Joseph Pelzer V on 1 September 2012 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 June 2012	Register(s) moved to registered inspection location (1 page)
20 June 2012	Register inspection address has been changed (1 page)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Register(s) moved to registered inspection location (1 page)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Register inspection address has been changed (1 page)
15 August 2011	Appointment of Mr Kyle Sugamele as a director (2 pages)
15 August 2011	Appointment of Mr Steven Singh as a director (2 pages)
15 August 2011	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
15 August 2011	Appointment of Huntsmoor Nominees Limited as a secretary (2 pages)
15 August 2011	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
15 August 2011	Appointment of Mr Kyle Sugamele as a director (2 pages)
15 August 2011	Appointment of Huntsmoor Nominees Limited as a secretary (2 pages)
15 August 2011	Appointment of Mr Steven Singh as a director (2 pages)
12 August 2011	Termination of appointment of Stewart Robertson as a director (1 page)
12 August 2011	Termination of appointment of David Vine as a director (1 page)
12 August 2011	Termination of appointment of David Vine as a director (1 page)
12 August 2011	Termination of appointment of John Thei as a secretary (1 page)
12 August 2011	Termination of appointment of Stewart Robertson as a director (1 page)
12 August 2011	Termination of appointment of John Thei as a secretary (1 page)
3 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 30 September 2010 (10 pages)
10 June 2011	Full accounts made up to 30 September 2010 (10 pages)
21 July 2010	Director's details changed for Mr. David John Vine on 15 May 2010 (2 pages)
21 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr. David John Vine on 15 May 2010 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2009	Return made up to 15/05/09; full list of members (4 pages)
1 July 2009	Return made up to 15/05/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / david vine / 01/01/2009 (2 pages)
30 June 2009	Director's change of particulars / david vine / 01/01/2009 (2 pages)
25 March 2009	Full accounts made up to 30 September 2008 (10 pages)
25 March 2009	Full accounts made up to 30 September 2008 (10 pages)
9 June 2008	Return made up to 15/05/08; full list of members (4 pages)
9 June 2008	Return made up to 15/05/08; full list of members (4 pages)
31 December 2007	Full accounts made up to 30 September 2007 (11 pages)
31 December 2007	Full accounts made up to 30 September 2006 (11 pages)
31 December 2007	Full accounts made up to 30 September 2006 (11 pages)
31 December 2007	Full accounts made up to 30 September 2007 (11 pages)
8 November 2007	Return made up to 15/05/07; full list of members (3 pages)
8 November 2007	Return made up to 15/05/07; full list of members (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
19 March 2007	Company name changed cevas consulting LTD\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed cevas consulting LTD\certificate issued on 19/03/07 (2 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
23 January 2007	New secretary appointed;new director appointed (1 page)
23 January 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
29 August 2006	Full accounts made up to 30 September 2005 (12 pages)
29 August 2006	Full accounts made up to 30 September 2005 (12 pages)
20 June 2006	Return made up to 15/05/06; full list of members (7 pages)
20 June 2006	Return made up to 15/05/06; full list of members (7 pages)
25 October 2005	Registered office changed on 25/10/05 from: 157 edgware road london W2 2HR (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 157 edgware road london W2 2HR (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Return made up to 15/05/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Return made up to 15/05/05; full list of members (7 pages)
25 July 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 30 September 2004 (12 pages)
27 June 2005	Full accounts made up to 30 September 2004 (12 pages)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
25 May 2004	Return made up to 15/05/04; full list of members (7 pages)
6 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
6 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Return made up to 15/05/03; full list of members (6 pages)
14 July 2003	Return made up to 15/05/03; full list of members (6 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
15 May 2002	Incorporation (20 pages)
15 May 2002	Incorporation (20 pages)

Globalexpense (Consulting) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London