Global Network Mp Limited

Company Name	Global Network Mp Limited
Company Status	Dissolved
Company Number	05095620
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maximilien Piccinini
Date of Birth	May 1981 (Born 42 years ago)
Nationality	French
Status	Closed
Appointed	05 April 2004(same day as company formation)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via Dell'Erta Canina 76/A Firenze Florence 50125

Secretary Name	Mr Antoine Finck
Nationality	French
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Rue D'Offendorf 67000 Strasbourg Foreign

Director Name	Ms Hanna Piccinini
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2013(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Dell'Erta Canina 76/A Firenze Florence 50125

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	H. Piccinini 50.00% Ordinary
1 at £1	M. Piccinini 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,130
Cash	£431
Current Liabilities	£8,147

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Termination of appointment of Hanna Piccinini as a director on 6 April 2015 (1 page)
22 February 2016	Termination of appointment of Hanna Piccinini as a director on 6 April 2015 (1 page)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014	Appointment of Ms Hanna Piccinini as a director (2 pages)
16 May 2014	Director's details changed for Maximilien Piccinini on 5 April 2014 (2 pages)
16 May 2014	Appointment of Ms Hanna Piccinini as a director (2 pages)
16 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Director's details changed for Maximilien Piccinini on 5 April 2014 (2 pages)
16 May 2014	Director's details changed for Maximilien Piccinini on 5 April 2014 (2 pages)
16 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Maximilien Piccinini on 5 April 2013 (2 pages)
4 June 2013	Director's details changed for Maximilien Piccinini on 5 April 2013 (2 pages)
4 June 2013	Director's details changed for Maximilien Piccinini on 5 April 2013 (2 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 5 April 2011 (15 pages)
20 April 2012	Annual return made up to 5 April 2011 (15 pages)
20 April 2012	Annual return made up to 5 April 2011 (15 pages)
18 April 2012	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 18 April 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2012	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 18 April 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2012	Administrative restoration application (4 pages)
13 April 2012	Administrative restoration application (4 pages)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Maximilien Piccinini on 5 April 2010 (2 pages)
7 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Maximilien Piccinini on 5 April 2010 (2 pages)
7 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Maximilien Piccinini on 5 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 October 2009	Termination of appointment of Antoine Finck as a secretary (1 page)
21 October 2009	Termination of appointment of Antoine Finck as a secretary (1 page)
15 April 2009	Return made up to 05/04/09; full list of members (3 pages)
15 April 2009	Return made up to 05/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 June 2008	Return made up to 05/04/08; full list of members (3 pages)
17 June 2008	Return made up to 05/04/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2007	Return made up to 05/04/07; full list of members (2 pages)
23 May 2007	Return made up to 05/04/07; full list of members (2 pages)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
5 April 2004	Incorporation (12 pages)
5 April 2004	Incorporation (12 pages)

Global Network Mp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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