| Company Name | Global Sources (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465238 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Eddie Teng Hua Heng |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Claymore Hill 09-02 229571 Foreign Singapore |
| Director Name | William Roger Seitz |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22b Percy Road London W12 9QA |
| Secretary Name | Mr Paul Dudley Oliver Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 'Atholl Mead' Farm Lane East Horsley Surrey KT24 5AB |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 27 November 2007) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,548 |
| Cash | £1,849 |
| Current Liabilities | £142,397 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2007 | Application for striking-off (1 page) |
| 12 February 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 16 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor, pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 13 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 9 December 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 29 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 1 October 2003 | Accounting reference date extended from 31/12/02 to 30/09/03 (1 page) |
| 16 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 10 December 2002 | New secretary appointed (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: hillbrow house, hillbrow road esher surrey KT10 9NW (1 page) |
| 29 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 29 July 2002 | Resolutions
|
| 18 July 2002 | Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Incorporation (17 pages) |
| 20 June 2002 | Secretary resigned (1 page) |