Globservices Limited

Company Name	Globservices Limited
Company Status	Dissolved
Company Number	05245105
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years 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	Mr Rudy Cereghetti
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	08 April 2005(6 months, 1 week after company formation)
Appointment Duration	7 years (closed 10 April 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Scer Rancate 6862 Switzerland

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Natalia Patsalidou
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	8 months (resigned 01 August 2005)
Role	Consultant
Correspondence Address	Flat No 5140 Golden Sands No 5 PO Box 9168 Mankhol Dubai Irish

Secretary Name	Mr Douglas James Morley Hulme
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2009)
Role	Co Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apt 717 Al Arta 1 Road 5 The Greens Dubai UAE

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2010)
Role	Consultant
Country of Residence	U.A.E
Correspondence Address	Apt No. 1808 Sadaf 5 Jumeirah Beach Residence Dubai PO Box 500462

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 41 Al Mamourah Building Ras Al Khaimah Dubai PO Box 9752

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page)
24 October 2011	Director's details changed for Rudy Cereghetti on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
24 October 2011	Director's details changed for Rudy Cereghetti on 24 October 2011 (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Termination of appointment of Marea O'toole as a director (1 page)
28 September 2010	Termination of appointment of Andrew Stuart as a director (1 page)
28 September 2010	Termination of appointment of Marea O'toole as a director (1 page)
28 September 2010	Termination of appointment of Andrew Stuart as a director (1 page)
23 September 2010	Director's details changed for Ms Marea Jean O'toole on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Marea Jean O'toole on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
2 June 2010	Amended accounts for a dormant company made up to 30 September 2009 (2 pages)
2 June 2010	Amended accounts made up to 30 September 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
8 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
8 October 2009	Termination of appointment of Douglas Hulme as a secretary (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
29 July 2009	Appointment terminated director matthew stokes (1 page)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Director appointed marea jean o'toole (2 pages)
29 July 2009	Director appointed marea jean o'toole (2 pages)
29 July 2009	Appointment Terminated Director matthew stokes (1 page)
29 July 2009	Appointment terminated director john hunt (1 page)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Appointment Terminated Director john hunt (1 page)
9 July 2009	Amended accounts made up to 30 September 2008 (1 page)
9 July 2009	Amended accounts made up to 30 September 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 May 2009	Accounts made up to 30 September 2008 (2 pages)
12 February 2009	Director's Change of Particulars / matthew stokes / 12/02/2009 / HouseName/Number was: , now: flat no 5117; Street was: flat no 5117 golden sands no 5, now: golden sands no 5; Area was: po box 500462, now: po box 9168; Country was: united arab emirates, now: uae (1 page)
12 February 2009	Director's change of particulars / matthew stokes / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / john wortley hunt / 12/02/2009 (2 pages)
12 February 2009	Director's Change of Particulars / john wortley hunt / 12/02/2009 / Middle Name/s was: robert montagu stuart, now: robert montagu stuart wortley; Surname was: wortley hunt, now: hunt; HouseName/Number was: , now: apartment 717; Street was: apartment 717 al arta 1,, now: A1 arta 1, (2 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
18 June 2008	Accounts made up to 30 September 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounts made up to 30 September 2006 (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
6 October 2006	Return made up to 29/09/06; full list of members (3 pages)
6 October 2006	Return made up to 29/09/06; full list of members (3 pages)
12 July 2006	Accounts made up to 30 September 2005 (1 page)
12 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (1 page)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (4 pages)
29 December 2004	New director appointed (4 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
4 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
4 November 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 2004	Incorporation (19 pages)
29 September 2004	Incorporation (19 pages)

Globservices Limited

Business Activity

Directors

Location

Accounts

Filing History

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