| Company Name | Globexa Communication Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05425913 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Judex Joseph Surpin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Berkeley Square London W1J 5FJ |
| Director Name | Marie-Line Surpin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 10 Rue Kirovakan Bagneux 92220 France |
| Secretary Name | Carmen Surpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bywater House Harlinger Street London SE18 5SP |
| Secretary Name | Mr Rafik Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 Romford Road London E12 5JY |
| Director Name | Mr Tedroy Newell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 30 August 2005) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 District Road Sudbury Town Middlesex HA0 2LG |
| Director Name | Mrs Carmen Jaeggin-Surpin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 September 2005(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Maryse Elisabeth Andrivon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 May 2010) |
| Role | Company Director |
| Correspondence Address | 17 Cricketer's Walk London SE26 6DR |
Contact
| Website | www.financialplaces.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33710307 |
| Telephone region | London |
Location
| Registered Address | 43 Berkeley Square London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carmen Jaeggin-surpin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,017 |
| Cash | £1 |
| Current Liabilities | £32,738 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2020 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN England to 43 Berkeley Square London W1J 5FJ on 4 May 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 June 2017 | Termination of appointment of Carmen Jaeggin-Surpin as a director on 17 May 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Carmen Jaeggin-Surpin as a director on 17 May 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 23 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 23 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY to Unit 36 88-90 Hatton Garden London EC1N 8PN on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY to Unit 36 88-90 Hatton Garden London EC1N 8PN on 14 July 2015 (1 page) |
| 6 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 1 May 2014 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 1 May 2014 (1 page) |
| 1 May 2014 | Director's details changed for Mr. Judex Joseph Surpin on 23 January 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mrs. Carmen Surpin on 23 January 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mrs. Carmen Surpin on 23 January 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 1 May 2014 (1 page) |
| 1 May 2014 | Director's details changed for Mr. Judex Joseph Surpin on 23 January 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 22 July 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 31 March 2012 (3 pages) |
| 5 April 2012 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 31 March 2012 (3 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 1 January 2012 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 2 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr. Judex Joseph Surpin on 15 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 15 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr. Judex Joseph Surpin on 15 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 15 April 2010 (2 pages) |
| 21 May 2010 | Termination of appointment of Maryse Andrivon as a secretary (2 pages) |
| 21 May 2010 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 17 May 2010 (3 pages) |
| 21 May 2010 | Termination of appointment of Maryse Andrivon as a secretary (2 pages) |
| 21 May 2010 | Director's details changed for Mrs. Carmen Jaeggin-Surpin on 17 May 2010 (3 pages) |
| 21 May 2010 | Director's details changed for Mr. Judex Joseph Surpin on 17 May 2010 (3 pages) |
| 21 May 2010 | Registered office address changed from 15a Nelson Road Grenwhich London SE10 9JB on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from 15a Nelson Road Grenwhich London SE10 9JB on 21 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr. Judex Joseph Surpin on 17 May 2010 (3 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 15 December 2008 | Director's change of particulars / judex surpin / 13/12/2008 (2 pages) |
| 15 December 2008 | Director's change of particulars / carmen jaeggin-surpin / 13/12/2008 (2 pages) |
| 15 December 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 15 December 2008 | Director's change of particulars / judex surpin / 13/12/2008 (2 pages) |
| 15 December 2008 | Director's change of particulars / carmen jaeggin-surpin / 13/12/2008 (2 pages) |
| 15 December 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 145-157 st. John street london EC1V 4PY (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 145-157 st. John street london EC1V 4PY (2 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 9 November 2007 | Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 16 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 107-111 fleet street london EC4A 2AB (1 page) |
| 13 July 2006 | Location of debenture register (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Location of debenture register (1 page) |
| 13 July 2006 | Location of register of members (1 page) |
| 13 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 107-111 fleet street london EC4A 2AB (1 page) |
| 13 July 2006 | Location of register of members (1 page) |
| 13 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 23 September 2005 | Secretary resigned;director resigned (1 page) |
| 23 September 2005 | Secretary resigned;director resigned (1 page) |
| 22 September 2005 | New secretary appointed (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 22 September 2005 | New secretary appointed (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 22 August 2005 | New director appointed (1 page) |
| 22 August 2005 | New director appointed (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Incorporation (14 pages) |
| 15 April 2005 | Incorporation (14 pages) |