| Company Name | Global One Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347955 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | X One Technologies Research & Development Limited |
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
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 29 December 2009) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 27 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 18 September 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (2 pages) |
| 7 November 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 7 July 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 7 July 2006 | Ad 14/11/05-14/11/05 £ si 6732@1=6732 £ ic 1/6733 (1 page) |
| 27 July 2005 | Company name changed x one technologies research & de velopment LIMITED\certificate issued on 27/07/05 (2 pages) |
| 20 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |