Company NameGlobal Wings Limited
Company StatusDissolved
Company Number05549552
CategoryPrivate Limited Company
Incorporation Date31 August 2005(18 years, 7 months ago)
Dissolution Date17 March 2015 (9 years ago)
Previous NameThe Global Wings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ala Yousef
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityLibyan
StatusClosed
Appointed19 September 2014(9 years after company formation)
Appointment Duration5 months, 4 weeks (closed 17 March 2015)
RoleBanker
Country of ResidenceItaly
Correspondence AddressSpringfield House
99-101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Secretary NameSpringfield Secretaries Limited (Corporation)
StatusClosed
Appointed05 September 2006(1 year after company formation)
Appointment Duration8 years, 6 months (closed 17 March 2015)
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
Director NameMr Gregory Channis Verhoef
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed31 August 2005(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address59d Stanhope Gardens
London
SW7 5RF
Director NameDr Jozsef Toth
Date of BirthJune 1945 (Born 78 years ago)
NationalityHungarian
StatusResigned
Appointed31 August 2005(same day as company formation)
RoleBusiness Advisor
Country of ResidenceHungary
Correspondence AddressSzechenyi Emlekut 13
Budapest
1121
Foreign
Director NameMr Simon Jonathan Southall
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Director NameMr Bassem Salim Kabban
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 29 March 2007)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address20 Pine Walk
Surbiton
Surrey
KT5 8NJ
Director NameMr Gordon Carel Verhoef
Date of BirthAugust 1938 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed09 December 2005(3 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2009)
RoleRestorationist
Country of ResidenceEngland
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Director NameCarlos Arrioja
Date of BirthJuly 1955 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed05 September 2006(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 14 December 2012)
RoleEngineer
Country of ResidenceMonaco
Correspondence Address21 Bd. Des Moulins
Monte Carlo
98000
Monaco
Director NameMr Redah Yousef
Date of BirthNovember 1976 (Born 47 years ago)
NationalityLibyan
StatusResigned
Appointed05 September 2006(1 year after company formation)
Appointment DurationResigned same day (resigned 05 September 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Oakeford House
72 Russell Road
London
W14 8YL
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameJANE Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address142 Buckingham Palace Road
London
SW1W 9TR

Location

Registered AddressSpringfield House
99-101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

4k at £1Challenge Investments LTD
72.73%
Ordinary
1.5k at £1Light & Power Development Equity LTD.
27.27%
Ordinary

Financials

Year2014
Net Worth-£3,467
Current Liabilities£3,480

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2014Application to strike the company off the register (3 pages)
21 November 2014Application to strike the company off the register (3 pages)
2 October 2014Appointment of Mr Ala Yousef as a director on 19 September 2014 (2 pages)
2 October 2014Termination of appointment of Jozsef Toth as a director on 19 September 2014 (1 page)
2 October 2014Termination of appointment of Jozsef Toth as a director on 19 September 2014 (1 page)
2 October 2014Appointment of Mr Ala Yousef as a director on 19 September 2014 (2 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 5,500
(4 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 5,500
(4 pages)
15 September 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,500
(3 pages)
15 September 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 5,500
(3 pages)
10 December 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
13 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
18 December 2012Termination of appointment of Carlos Arrioja as a director on 14 December 2012 (1 page)
18 December 2012Termination of appointment of Carlos Arrioja as a director on 14 December 2012 (1 page)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 December 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 December 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
25 November 2010Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Jozsef Toth on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Jozsef Toth on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Carlos Arrioja on 1 October 2009 (2 pages)
25 November 2010Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
25 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for Jozsef Toth on 1 October 2009 (2 pages)
25 November 2010Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
24 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 February 2010Compulsory strike-off action has been discontinued (1 page)
27 February 2010Compulsory strike-off action has been discontinued (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
19 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
3 August 2009Appointment terminated director gregory verhoef (1 page)
3 August 2009Appointment terminated director gordon verhoef (1 page)
3 August 2009Appointment terminated director gordon verhoef (1 page)
3 August 2009Appointment terminated director simon southall (1 page)
3 August 2009Appointment terminated director simon southall (1 page)
3 August 2009Appointment terminated director gregory verhoef (1 page)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008Return made up to 31/08/08; full list of members (4 pages)
9 September 2008Return made up to 31/08/08; full list of members (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007Return made up to 31/08/07; full list of members (3 pages)
1 October 2007Return made up to 31/08/07; full list of members (3 pages)
24 May 2007New secretary appointed (2 pages)
24 May 2007Registered office changed on 24/05/07 from: 142 buckingham palace road london SW1W 9TR (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007Registered office changed on 24/05/07 from: 142 buckingham palace road london SW1W 9TR (1 page)
24 May 2007Director resigned (1 page)
24 May 2007New secretary appointed (2 pages)
24 May 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
5 October 2006Nc inc already adjusted 05/09/06 (1 page)
5 October 2006Nc inc already adjusted 05/09/06 (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Return made up to 31/08/06; full list of members (8 pages)
26 September 2006Return made up to 31/08/06; full list of members (8 pages)
21 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 September 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
24 July 2006New director appointed (2 pages)
19 December 2005New director appointed (3 pages)
19 December 2005New director appointed (3 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
5 September 2005Company name changed the global wings LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005Company name changed the global wings LIMITED\certificate issued on 05/09/05 (2 pages)
31 August 2005Incorporation (18 pages)
31 August 2005Incorporation (18 pages)