Gloubal Market Limited

Company Name	Gloubal Market Limited
Company Status	Dissolved
Company Number	04466852
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

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	Iourii Kojin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	22 June 2002(1 day after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Urbanstr. 68 Berlin 10967 Foreign

Director Name	Oleg Pechkov
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	22 June 2002(1 day after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fabeck Str 59 Berlin Foreign

Secretary Name	Matarin Limited (Corporation)
Status	Closed
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Director Name	Elstow Investments Limited (Corporation)
Date of Birth	April 1998 (Born 26 years ago)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Office 104 1066 Nicosia Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Iourii Kojin 50.00% Ordinary
1 at £1	Mr Oleg Pechkov 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 November 2011	Secretary's details changed for Matarin Limited on 21 June 2011 (2 pages)
2 November 2011	Secretary's details changed for Matarin Limited on 21 June 2011 (2 pages)
2 November 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (5 pages)
2 November 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (5 pages)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Oleg Pechkov on 21 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Matarin Limited on 21 June 2010 (2 pages)
8 July 2010	Director's details changed for Oleg Pechkov on 21 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Matarin Limited on 21 June 2010 (2 pages)
22 April 2010	Director's details changed for Tourii Kojin on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tourii Kojin on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Tourii Kojin on 1 October 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (2 pages)
24 July 2009	Return made up to 21/06/09; full list of members (4 pages)
24 July 2009	Return made up to 21/06/09; full list of members (4 pages)
28 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2008	Accounts made up to 30 June 2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Return made up to 21/06/07; full list of members (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: suite 401 302 regent street london W1R 6HH (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Return made up to 21/06/07; full list of members (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: suite 401 302 regent street london W1R 6HH (1 page)
14 August 2007	Accounts made up to 30 June 2007 (1 page)
14 August 2007	Resolutions RES13 ‐ Audit exemption 30/06/07 (1 page)
14 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 August 2007	Resolutions RES13 ‐ Audit exemption 30/06/07 (1 page)
29 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2007	Accounts made up to 30 June 2006 (1 page)
29 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
29 June 2006	Accounts made up to 30 June 2005 (1 page)
29 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2005	Return made up to 21/06/05; full list of members (2 pages)
24 November 2005	Return made up to 21/06/05; full list of members (2 pages)
21 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2004	Accounts made up to 30 June 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 12 langham place burlington lane london W4 2QL (1 page)
26 August 2004	Return made up to 21/06/04; full list of members (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: 12 langham place burlington lane london W4 2QL (1 page)
26 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Accounts made up to 30 June 2003 (1 page)
26 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2003	Return made up to 21/06/03; full list of members (7 pages)
30 July 2003	Return made up to 21/06/03; full list of members (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
21 June 2002	Incorporation (16 pages)

Gloubal Market Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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