Company NameGlobit Works Ltd
Company StatusDissolved
Company Number05143722
CategoryPrivate Limited Company
Incorporation Date2 June 2004(19 years, 10 months ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael George Anthony Brown
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(2 years, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 06 February 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Olinda Road
Stamford Hill
London
N16 6TR
Secretary NameGlobit Ltd (Corporation)
StatusClosed
Appointed01 September 2006(2 years, 3 months after company formation)
Appointment Duration5 months, 1 week (closed 06 February 2007)
Correspondence Address29 Olinda Road
Stamford Hill
London
N16 6TR
Director NameBishop Charles Emanuel Sinclair
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(1 month after company formation)
Appointment Duration5 months, 1 week (resigned 10 December 2004)
RoleBishop
Correspondence Address14 Folkingham Lane
Adastral Village Colindale
London
NW9 5LR
Secretary NameBishop Charles Emanuel Sinclair
NationalityBritish
StatusResigned
Appointed02 July 2004(1 month after company formation)
Appointment Duration5 months, 1 week (resigned 10 December 2004)
RoleBishop
Correspondence Address14 Folkingham Lane
Adastral Village Colindale
London
NW9 5LR
Director NameMr Michael George Anthony Brown
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(6 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 17 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Olinda Road
Stamford Hill
London
N16 6TR
Secretary NameMr Michael George Anthony Brown
NationalityBritish
StatusResigned
Appointed10 December 2004(6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Olinda Road
Stamford Hill
London
N16 6TR
Director NameMr Peter Kyambadde
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(1 year, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 July 2006)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address16a Coniston Gardens
London
Edmonton
N9 8NB
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed02 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed02 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director NameGlobit Ltd (Corporation)
StatusResigned
Appointed19 May 2005(11 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 24 June 2006)
Correspondence AddressBasement Suite
16 Rossendale Street, Clapton
London
E5 8TA

Location

Registered Address29 Olinda Road
Stamford Hill
London
N16 6TR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
8 September 2006Application for striking-off (1 page)
1 September 2006New director appointed (1 page)
1 September 2006Secretary resigned (1 page)
1 September 2006New secretary appointed (1 page)
11 July 2006Director resigned (1 page)
26 June 2006Director resigned (1 page)
6 June 2006Return made up to 02/06/06; full list of members (2 pages)
28 April 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 March 2006New director appointed (1 page)
5 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2005Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director resigned
(2 pages)
23 May 2005New director appointed (1 page)
20 December 2004Director resigned (1 page)
13 December 2004Secretary resigned (1 page)
13 December 2004New secretary appointed (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Registered office changed on 13/12/04 from: head office for europe unit 9 claverings industrial estate,, centre way, m,, edmonton, london N9 oap (1 page)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
5 July 2004New secretary appointed (1 page)
5 July 2004New director appointed (1 page)
2 July 2004Secretary resigned (1 page)
3 June 2004Director resigned (1 page)
2 June 2004Incorporation (13 pages)