Global Sound Entertainment Limited

Company Name	Global Sound Entertainment Limited
Company Status	Dissolved
Company Number	04565581
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 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	Miss Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 June 2014)
Role	Fiduciary Officer
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	23 October 2002(6 days after company formation)
Appointment Duration	11 years, 7 months (closed 10 June 2014)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(6 days after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2012)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Rakestone LTD 50.00% Ordinary
1 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,927
Cash	£364
Current Liabilities	£1,785

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Director's details changed for Miss Deborah Jane Anderson on 19 May 2014 (2 pages)
20 May 2014	Director's details changed for Miss Deborah Jane Anderson on 19 May 2014 (2 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
13 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Application to strike the company off the register (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012	Appointment of Miss Deborah Jane Anderson as a director (2 pages)
17 December 2012	Termination of appointment of Sarah Petre-Mears as a director (1 page)
17 December 2012	Termination of appointment of Sarah Petre-Mears as a director (1 page)
17 December 2012	Appointment of Miss Deborah Jane Anderson as a director (2 pages)
22 October 2012	Director's details changed for Mrs Sarah Louise Petre-Mears on 17 October 2012 (2 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Director's details changed for Mrs Sarah Louise Petre-Mears on 17 October 2012 (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Premium Secretaries Limited on 17 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Premium Secretaries Limited on 17 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 November 2006	Return made up to 17/10/06; full list of members (5 pages)
13 November 2006	Return made up to 17/10/06; full list of members (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2005	Return made up to 17/10/05; full list of members (6 pages)
26 October 2005	Return made up to 17/10/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
8 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
22 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
17 October 2002	Incorporation (19 pages)
17 October 2002	Incorporation (19 pages)

Global Sound Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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