| Company Name | Global Capital Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676681 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(20 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (17 years, 11 months ago) |
| Previous Name | Tan Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Barleigh Wells Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 June 2005) |
| Correspondence Address | Russell Bedford House 250 City Road London EC1V 2QQ |
| Director Name | Joseph Adir |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 March 2005) |
| Role | Businessman |
| Correspondence Address | Blossom Falls Wellington Avenue Virginia Water Surrey GU25 4QU |
| Director Name | Judith Tan |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 September 2004) |
| Role | Investment Banker |
| Correspondence Address | Flat 1 4 St Anns Villas London W11 4RX |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2005 | Director resigned (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2005 | Application for striking-off (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 7 May 2004 | Company name changed tan capital LIMITED\certificate issued on 07/05/04 (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 40 craven street charing cross london WC2N 5NG (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |