| Company Name | Global System Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396053 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 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 | Peppino Marascio |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 July 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 July 2010) |
| Role | Engineer |
| Correspondence Address | Via Delle Quattro Fontane 156 Roma 00184 Italia |
| Director Name | Arnaldo Pellizzari |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 July 2005(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 July 2010) |
| Role | Architect |
| Correspondence Address | Studio Di Architettura Via Enrico Fermi 2, 37135 Verona Foreign |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 July 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Carlo Eugenio Pio Colombotti |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Block A The Albany Piccadilly London W1J 0AL |
| Secretary Name | Mr Antonio Giussepe Giovanni Colombotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 35 Cheyne Place London SW3 4HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (4 pages) |
| 19 March 2010 | Application to strike the company off the register (4 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (5 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (5 pages) |
| 13 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed (1 page) |
| 25 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Incorporation (17 pages) |
| 17 March 2005 | Incorporation (17 pages) |