Global Liquidity Monitor Limited

Company Name	Global Liquidity Monitor Limited
Company Status	Dissolved
Company Number	04871508
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Peter Wilhem Willenhag
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Businessman
Country of Residence	Sweden
Correspondence Address	102 Timragatan 16223 Vallingby Foreign

Secretary Name	TMP Business Services Ltd (Corporation)
Status	Closed
Appointed	20 August 2007(4 years after company formation)
Appointment Duration	6 years (closed 20 August 2013)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	Christopher Carl Cartwright
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Businessman
Correspondence Address	Feras Pod Kastany 4 Prague 6 Prague 1600 Foreign

Director Name	Christopher Carl Cartwright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2006)
Role	Manager
Correspondence Address	Feras Pod Kastany 4 Prague 6 Prague 1600 Foreign

Secretary Name	Ms Linda Ann Chaplin
Nationality	English
Status	Resigned
Appointed	01 August 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Marina Fl 4 St Leonards On Sea East Sussex TN38 0BJ

Director Name	CBC Nominee Limited (Corporation)
Date of Birth	December 1999 (Born 24 years ago)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Secretary Name	TMP Business Services Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	126 Aldersgate Street London EC1A 4JQ

Location

Registered Address	126 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Peter Wilhelm Willenhag 60.00% Ordinary
400 at £1	Mr Christopher Carl Cartwright 40.00% Ordinary

Financials

Year	2014
Net Worth	£3,072
Cash	£7,717
Current Liabilities	£7,591

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 October 2012	Compulsory strike-off action has been suspended (1 page)
26 October 2012	Compulsory strike-off action has been suspended (1 page)
26 October 2012	Compulsory strike-off action has been suspended (1 page)
26 October 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1,000 (4 pages)
19 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 1,000 (4 pages)
17 September 2011	Director's details changed for Mr Peter Wilhem Willenhag on 1 August 2011 (2 pages)
17 September 2011	Director's details changed for Mr Peter Wilhem Willenhag on 1 August 2011 (2 pages)
17 September 2011	Director's details changed for Mr Peter Wilhem Willenhag on 1 August 2011 (2 pages)
4 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
3 October 2010	Secretary's details changed for Tmp Business Services Ltd on 19 August 2010 (2 pages)
3 October 2010	Director's details changed for Peter Wilhem Willenhag on 19 August 2010 (2 pages)
3 October 2010	Director's details changed for Peter Wilhem Willenhag on 19 August 2010 (2 pages)
3 October 2010	Secretary's details changed for Tmp Business Services Ltd on 19 August 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 September 2009	Return made up to 19/08/09; full list of members (3 pages)
3 September 2009	Return made up to 19/08/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Director's change of particulars / peter willenhag / 11/10/2008 (1 page)
21 October 2008	Director's Change of Particulars / peter willenhag / 11/10/2008 / HouseName/Number was: , now: heliosgatan 60; Street was: brannkyrkagatan 95 str 11726, now: ; Post Town was: stockholm, now: 12063 stockholm; Region was: 11726, now: (1 page)
15 September 2008	Return made up to 19/08/08; full list of members (3 pages)
15 September 2008	Appointment terminated secretary linda chaplin (1 page)
15 September 2008	Return made up to 19/08/08; full list of members (3 pages)
15 September 2008	Appointment Terminated Secretary linda chaplin (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2007	Return made up to 19/08/07; full list of members (6 pages)
26 September 2007	Return made up to 19/08/07; full list of members (6 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
2 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 October 2006	Accounts made up to 31 August 2005 (1 page)
28 September 2006	Return made up to 19/08/06; full list of members (6 pages)
28 September 2006	Return made up to 19/08/06; full list of members (6 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
7 April 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
7 April 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
16 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 19/08/05; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 August 2005	Accounts made up to 31 August 2004 (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	Director's particulars changed (1 page)
14 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
14 June 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Secretary's particulars changed (1 page)
5 October 2004	Return made up to 19/08/04; full list of members (7 pages)
5 October 2004	Return made up to 19/08/04; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
19 August 2003	Incorporation (16 pages)
19 August 2003	Incorporation (16 pages)

Global Liquidity Monitor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London