Company NameGlobetex Properties Limited
DirectorSarabjit Singh Sohi
Company StatusDissolved
Company Number04895479
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSarabjit Singh Sohi
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Cedars House
Maidenhead
Berkshire
SL6 1RY
Secretary NameBaljinder Singh Sohi
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleSecretary
Correspondence AddressBlackhall Court
Old Marsh Lane Taplow
Maidenhead
Berkshire
SL6 0DZ
Director NameSandeep Dosanjh
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(11 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 November 2004)
RoleProperty Development
Correspondence Address18 Willow Drive
Cartarton
Oxfordshire
OX18 1JU
Secretary NameSandeep Dosanjh
NationalityBritish
StatusResigned
Appointed01 September 2004(11 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 November 2004)
RoleProperty Development
Correspondence Address18 Willow Drive
Cartarton
Oxfordshire
OX18 1JU
Secretary NameMr Pardeep Dosanjh
NationalityBritish
StatusResigned
Appointed20 January 2005(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 November 2006)
RoleSite Operative
Correspondence Address70 Kent Road
Gravesend
Kent
DA11 0SY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressUhy Hacker Young
St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 February 2007Dissolved (1 page)
1 December 2006Secretary resigned (1 page)
15 November 2006Completion of winding up (1 page)
27 September 2006Order of court to wind up (2 pages)
7 October 2005Order of court to wind up (2 pages)
7 July 2005Appointment of a voluntary liquidator (1 page)
7 July 2005Statement of affairs (6 pages)
7 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 2005Registered office changed on 17/06/05 from: the barn mount hill lane gerrards cross buckinghamshire SL6 1RY (1 page)
7 March 2005Return made up to 11/09/04; full list of members; amend (6 pages)
26 January 2005New secretary appointed (1 page)
10 January 2005Return made up to 11/09/04; full list of members (6 pages)
3 December 2004Secretary resigned;director resigned (1 page)
11 November 2004New secretary appointed;new director appointed (2 pages)
11 November 2004Secretary resigned (1 page)
10 October 2003Director's particulars changed (1 page)
10 October 2003Secretary's particulars changed (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003New secretary appointed (2 pages)
30 September 2003Registered office changed on 30/09/03 from: 229 nether street london N3 1NT (1 page)
30 September 2003New director appointed (2 pages)
11 September 2003Incorporation (12 pages)