Global Tolerance Limited

Company Name	Global Tolerance Limited
Company Status	Dissolved
Company Number	05118713
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Miss Anna Rose Warin
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	45a Drayton Road London N17 6HJ

Director Name	Mr Simon Ross Cohen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pol Minor West Polberro St Agnes Cornwall TR5 0SS

Secretary Name	Dionisios Pendakis
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2005)
Role	Account Manager
Correspondence Address	15 Richard Stagg Close St Albans Hertfordshire AL1 5AT

Secretary Name	Annalisa Hoadley
Nationality	British
Status	Resigned
Appointed	20 September 2005(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2005)
Role	PR Exec
Correspondence Address	3rd Floor Flat 106b Kilburn High Road London NW6 4HY

Director Name	Nicholas Ripley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2008)
Role	Local Government Officer
Correspondence Address	2 Sedgemoor Road Coventry CV3 4EG

Secretary Name	Nicholas Ripley
Nationality	British
Status	Resigned
Appointed	05 November 2005(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 17 November 2014)
Role	Local Government Officer
Correspondence Address	2 Sedgemoor Road Coventry CV3 4EG

Director Name	Ewemade Orobator
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	82 Pollards Hill North London SW16 4NY

Director Name	Ellie Stoneley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	5 Blackthorn Close Cambridge CB4 1FZ

Director Name	Mrs Elizabeth Mary Margaret Stoneley Gradwell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Blackthorn Close Cambridge Cambridgeshire CB4 1FZ

Director Name	Mr Lance Austin McPherson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(5 years, 1 month after company formation)
Appointment Duration	1 week (resigned 22 June 2009)
Role	PR
Correspondence Address	3 Lion Court 12 Shand Street London SE1 2EP

Director Name	Mr Frank Fredericks
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2014)
Role	Journalist
Country of Residence	United States
Correspondence Address	22 - 26 3rd Street Astoria New York 11105 11105

Director Name	Mrs Noa Gafni
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2014(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	24a Tressillian Road London SE4 1YB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	globaltolerance.com

Location

Registered Address	Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

75 at £0.01	Simon Ross Cohen 75.00% Ordinary
25 at £0.01	Katherine Cohen 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,850
Cash	£2,604
Current Liabilities	£3,923

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Change of details for Mr Simon Ross Cohen as a person with significant control on 21 May 2018 (2 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 August 2017	Notification of Simon Ross Cohen as a person with significant control on 25 May 2017 (2 pages)
2 August 2017	Notification of Simon Ross Cohen as a person with significant control on 25 May 2017 (2 pages)
2 August 2017	Cessation of Noa Gafni as a person with significant control on 25 May 2017 (1 page)
2 August 2017	Cessation of Noa Gafni as a person with significant control on 25 May 2017 (1 page)
26 July 2017	Notification of Noa Gafni as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Notification of Noa Gafni as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Notification of Anna Rose Warin as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Director's details changed for Miss Anna Rose Warin on 25 July 2017 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Director's details changed for Miss Anna Rose Warin on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
25 July 2017	Notification of Anna Rose Warin as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Registered office address changed from C/O Rosie Warin Central Working, 83-89 Mile End Road Mile End Road London E1 4UJ England to Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from C/O Rosie Warin Central Working, 83-89 Mile End Road Mile End Road London E1 4UJ England to Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX on 28 November 2016 (1 page)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
8 December 2015	Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ to C/O Rosie Warin Central Working, 83-89 Mile End Road Mile End Road London E1 4UJ on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Elizabeth Mary Margaret Stoneley Gradwell as a director on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ to C/O Rosie Warin Central Working, 83-89 Mile End Road Mile End Road London E1 4UJ on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Elizabeth Mary Margaret Stoneley Gradwell as a director on 8 December 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Director's details changed for Miss Anna Rose Warin on 1 January 2015 (2 pages)
21 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Director's details changed for Miss Anna Rose Warin on 1 January 2015 (2 pages)
21 August 2015	Director's details changed for Miss Anna Rose Warin on 1 January 2015 (2 pages)
21 August 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
28 April 2015	Registered office address changed from 24a Tressillian Road London SE4 1YB England to Hms President Kings Reach Victoria Embankment London EC4Y 0HJ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 24a Tressillian Road London SE4 1YB England to Hms President Kings Reach Victoria Embankment London EC4Y 0HJ on 28 April 2015 (1 page)
20 March 2015	Termination of appointment of Noa Gafni as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Noa Gafni as a director on 20 March 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Termination of appointment of Nicholas Ripley as a secretary on 17 November 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Ripley as a secretary on 17 November 2014 (1 page)
23 October 2014	Termination of appointment of Simon Ross Cohen as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Simon Ross Cohen as a director on 23 October 2014 (1 page)
16 October 2014	Appointment of Miss Anna Rose Warin as a director on 19 September 2014 (2 pages)
16 October 2014	Appointment of Miss Anna Rose Warin as a director on 19 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Noa Gafni as a director on 5 August 2014 (2 pages)
16 October 2014	Appointment of Mrs Noa Gafni as a director on 5 August 2014 (2 pages)
16 October 2014	Appointment of Mrs Noa Gafni as a director on 5 August 2014 (2 pages)
1 September 2014	Registered office address changed from Pol Minor West Polberro St Agnes Cornwall TR5 0SS to 24a Tressillian Road London SE4 1YB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Pol Minor West Polberro St Agnes Cornwall TR5 0SS to 24a Tressillian Road London SE4 1YB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Pol Minor West Polberro St Agnes Cornwall TR5 0SS to 24a Tressillian Road London SE4 1YB on 1 September 2014 (1 page)
30 June 2014	Termination of appointment of Frank Fredericks as a director (1 page)
30 June 2014	Termination of appointment of Frank Fredericks as a director (1 page)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
30 May 2014	Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
30 May 2014	Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England on 30 May 2014 (1 page)
29 May 2014	Director's details changed for Mr Simon Ross Cohen on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr Simon Ross Cohen on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr Simon Ross Cohen on 1 May 2014 (2 pages)
11 March 2014	Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Hms President Victoria Embankment London EC4Y 0HJ England on 11 March 2014 (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Simon Ross Cohen on 13 March 2013 (2 pages)
7 May 2013	Director's details changed for Mr Simon Ross Cohen on 13 March 2013 (2 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 October 2012	Director's details changed for Mr Simon Ross Cohen on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Simon Ross Cohen on 22 October 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Appointment of Mr Frank Fredericks as a director (2 pages)
21 May 2012	Appointment of Mr Frank Fredericks as a director (2 pages)
11 May 2012	Director's details changed for Mrs Elizabeth Mary Margaret Stoneley Gradwell on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Elizabeth Mary Margaret Stoneley Gradwell on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Simon Ross Cohen on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Simon Ross Cohen on 16 March 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Registered office address changed from 24 Greencoat Place London SW1P 1RD England on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 24 Greencoat Place London SW1P 1RD England on 23 September 2010 (1 page)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Director's details changed for Simon Ross Cohen on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Simon Ross Cohen on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Simon Ross Cohen on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Studio 14 Blackstock Mews London N4 2BT on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Studio 14 Blackstock Mews London N4 2BT on 27 November 2009 (1 page)
22 June 2009	Appointment terminated director lance mcpherson (1 page)
22 June 2009	Appointment terminated director lance mcpherson (1 page)
16 June 2009	Director appointed mr lance austin mcpherson (1 page)
16 June 2009	Director appointed mr lance austin mcpherson (1 page)
8 June 2009	Registered office changed on 08/06/2009 from tax assist accountants 105 aberdeen centre 22-24 highbury grove london N5 2EA (1 page)
8 June 2009	Registered office changed on 08/06/2009 from tax assist accountants 105 aberdeen centre 22-24 highbury grove london N5 2EA (1 page)
1 June 2009	Return made up to 04/05/09; full list of members (3 pages)
1 June 2009	Return made up to 04/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / simon cohen / 01/03/2008 (1 page)
13 May 2009	Director's change of particulars / simon cohen / 01/03/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from studio 14 blackstock mews london N4 2BT (1 page)
15 January 2009	Registered office changed on 15/01/2009 from studio 14 blackstock mews london N4 2BT (1 page)
8 December 2008	Director appointed mrs elizabeth mary margaret stoneley gradwell (1 page)
8 December 2008	Director appointed mrs elizabeth mary margaret stoneley gradwell (1 page)
30 May 2008	Appointment terminated director nicholas ripley (1 page)
30 May 2008	Appointment terminated director ellie stoneley (1 page)
30 May 2008	Appointment terminated director ewemade orobator (1 page)
30 May 2008	Appointment terminated director ewemade orobator (1 page)
30 May 2008	Return made up to 04/05/08; full list of members (3 pages)
30 May 2008	Return made up to 04/05/08; full list of members (3 pages)
30 May 2008	Appointment terminated director nicholas ripley (1 page)
30 May 2008	Appointment terminated director ellie stoneley (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 52 turnmill street london EC1M 5QR (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 52 turnmill street london EC1M 5QR (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 October 2007	Registered office changed on 18/10/07 from: the hub 5 torrens street london EC1V 1NQ (1 page)
18 October 2007	Registered office changed on 18/10/07 from: the hub 5 torrens street london EC1V 1NQ (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 04/05/07; full list of members (2 pages)
21 June 2007	Return made up to 04/05/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Registered office changed on 08/02/07 from: 123 whitecross street london EC1Y 8JJ (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 123 whitecross street london EC1Y 8JJ (1 page)
19 June 2006	Return made up to 04/05/06; full list of members (3 pages)
19 June 2006	Return made up to 04/05/06; full list of members (3 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 November 2005	New secretary appointed (1 page)
6 November 2005	New secretary appointed (1 page)
6 November 2005	New director appointed (1 page)
6 November 2005	New director appointed (1 page)
6 November 2005	Secretary resigned (1 page)
6 November 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
20 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 15 richard stagg close st albans AL1 5AT (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 15 richard stagg close st albans AL1 5AT (1 page)
20 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2005	Return made up to 04/05/05; full list of members (2 pages)
17 May 2005	Return made up to 04/05/05; full list of members (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 47B camp road st albans AL1 5DX (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 47B camp road st albans AL1 5DX (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (13 pages)
4 May 2004	Incorporation (13 pages)

Global Tolerance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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