| Company Name | Global Service Network Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 05587931 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 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 | Mr Sharon Daoudi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
| Role | Travel Executive |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 February 2013(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 January 2019) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Contact
| Website | intrust.co.uk |
|---|---|
| Telephone | 020 74672100 |
| Telephone region | London |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,392 |
| Cash | £31,204 |
| Current Liabilities | £15,466 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Return Due | 6 July 2019 (overdue) |
Filing History
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2019 | Termination of appointment of Lambda Directors Limited as a director on 8 January 2019 (1 page) |
| 11 January 2019 | Termination of appointment of Nira Amar as a director on 8 January 2019 (1 page) |
| 9 January 2019 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 8 January 2019 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 November 2014 | Director's details changed for Lambda Directors Limited on 11 January 2013 (3 pages) |
| 11 November 2014 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (3 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 (17 pages) |
| 11 November 2014 | Director's details changed for Lambda Directors Limited on 11 January 2013 (3 pages) |
| 11 November 2014 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (3 pages) |
| 11 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 (17 pages) |
| 23 October 2014 | Director's details changed for Ms Nira Amar on 20 November 2013 (3 pages) |
| 23 October 2014 | Director's details changed for Ms Nira Amar on 20 November 2013 (3 pages) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Director's details changed for Mr Sharon Daoudi on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Sharon Daoudi on 30 May 2013 (2 pages) |
| 9 April 2013 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 9 April 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
| 9 April 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 21 November 2012 | Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 21 November 2012 (1 page) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 18 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 19 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 25 October 2005 | Ad 10/10/05-11/10/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2005 | Ad 10/10/05-11/10/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 25 October 2005 | Resolutions
|
| 10 October 2005 | Incorporation (10 pages) |
| 10 October 2005 | Incorporation (10 pages) |