Edgware
Middlesex
HA8 6EX
Director Name | Mr Subramaniam Krishnathasan |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 29 June 2010) |
Role | IT Consultants |
Country of Residence | England |
Correspondence Address | 36 Methuen Road Edgware Middlesex HA8 6EX |
Director Name | Mr Phylix Thevaratnam Selvadurai |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 85 Cowley Hill Shenley Hertfordshire WD6 5NA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | globallanka.com/ |
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Email address | [email protected] |
Registered Address | 27 Watling Avenue Edgware Middx HA8 0LF |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Burnt Oak |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2010 | Application to strike the company off the register (2 pages) |
5 March 2010 | Application to strike the company off the register (2 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
8 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
24 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
23 March 2009 | Appointment terminated director phylix selvadurai (1 page) |
23 March 2009 | Secretary's change of particulars / subramaniam krishnathasan / 01/01/2009 (1 page) |
23 March 2009 | Director appointed mr subramaniam krishnathasan (1 page) |
23 March 2009 | Secretary's Change of Particulars / subramaniam krishnathasan / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 36; Street was: 36 methuen road, now: methuen road (1 page) |
23 March 2009 | Director appointed mr subramaniam krishnathasan (1 page) |
23 March 2009 | Appointment Terminated Director phylix selvadurai (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 899-901 finchley road golders green london NW11 7PE (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 899-901 finchley road golders green london NW11 7PE (1 page) |
29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
1 June 2007 | Withdrawal of application for striking off (1 page) |
1 June 2007 | Withdrawal of application for striking off (1 page) |
21 May 2007 | Application for striking-off (1 page) |
21 May 2007 | Application for striking-off (1 page) |
12 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
12 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
8 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
8 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
3 April 2006 | Return made up to 05/02/06; full list of members
|
3 April 2006 | Return made up to 05/02/06; full list of members (6 pages) |
23 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
23 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
3 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
3 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
24 March 2004 | Return made up to 05/02/04; full list of members
|
24 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
20 January 2004 | Company name changed global lanka travel & tours LTD\certificate issued on 20/01/04 (2 pages) |
20 January 2004 | Company name changed global lanka travel & tours LTD\certificate issued on 20/01/04 (2 pages) |
24 December 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
24 December 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
5 February 2003 | Incorporation (16 pages) |
5 February 2003 | Incorporation (16 pages) |