| Company Name | Globalex Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576910 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | John Dexter Charlton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3.7 The Ziggurat Building, 60-66 Saffron Hill London EC1N 8QX |
| Secretary Name | Mark White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Pightle Close Mulbarton Norwich NR14 8GJ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Unit 3 .7 The Ziggurat Building 60-66 Saffron Hill London EC1N 8QX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Dexter Charlton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for John Dexter Charlton on 1 January 2015 (2 pages) |
| 22 January 2016 | Director's details changed for John Dexter Charlton on 1 January 2015 (2 pages) |
| 19 January 2016 | Secretary's details changed for Mark White on 1 October 2015 (1 page) |
| 19 January 2016 | Secretary's details changed for Mark White on 1 October 2015 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Secretary's details changed for Mark White on 15 October 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for Mark White on 15 October 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 30/10/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 82 st john street london EC1M 4JN (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 82 st john street london EC1M 4JN (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 12 saint jamess square london SW1Y 4RB (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 12 saint jamess square london SW1Y 4RB (1 page) |
| 5 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 24 December 2003 | Secretary's particulars changed (1 page) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 24 December 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Return made up to 30/10/03; full list of members
|
| 19 November 2003 | Return made up to 30/10/03; full list of members
|
| 14 March 2003 | Registered office changed on 14/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Ad 30/10/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 21 November 2002 | Ad 30/10/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (17 pages) |
| 30 October 2002 | Incorporation (17 pages) |