| Company Name | Global Business Design (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705142 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| 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 | Muneo Fujita |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-16-3-301 Masugata Tama-Ku, Kawasaki Kanagawa Japan |
| Director Name | Tatsuhiko Kitagawa |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 4 Eton House School Lane Egham Surrey TW20 9GE |
| Director Name | Eizaburo Tamaki |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company President And Ceo |
| Correspondence Address | 3-25-3 Kotsubo Zushi Kanagawa Japan |
| Secretary Name | Tatsuhiko Kitagawa |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 20 November 2006(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | No. 4 Eton House School Lane Egham Surrey TW20 9GE |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,325 |
| Net Worth | £12,314 |
| Cash | £10,506 |
| Current Liabilities | £5,690 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2009 | Application for striking-off (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from no. 4 eton house school lane egham surrey TW20 9GE england (1 page) |
| 5 June 2009 | Statement by directors (1 page) |
| 5 June 2009 | Solvency statement dated 20/05/09 (1 page) |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Memorandum of capital - processed 05/06/09 (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from asmec centre, eagle house, the ring, bracknell berkshire RG12 1HB (1 page) |
| 23 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 20 February 2009 | Director's change of particulars / eizaburo tamaki / 01/02/2009 (1 page) |
| 1 December 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 11 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 25 October 2007 | Resolutions
|
| 23 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 15 December 2006 | New secretary appointed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Ad 10/02/06-10/02/06 £ si [email protected]=49999 £ ic 1/50000 (1 page) |
| 21 March 2006 | New director appointed (1 page) |
| 21 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Incorporation (20 pages) |