| Company Name | Global Entertainment Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05779901 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 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 | Nicholas Camilleri |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Welbeck House 62 Welbeck Street London W1G 9XE |
| Director Name | Mr Peter Alfred Greenhill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE |
| Director Name | Patrick Victor Josef Martin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Theatinerstrasse 14 Munich 80333 Foreign |
| Director Name | Mr Simmy Ho |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Johnny Sei Hoe Hon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 60 Shelford Road Cambridge Cambridgeshire CB2 2NA |
| Director Name | Geoffrey Stanton Morrow |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Nether Street London N3 1PE |
| Secretary Name | Mr Simmy Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Mr Rukpong Tupprasoot |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 May 2009) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 8c Westbourne Terrace Road London W2 6NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 June 2009 | Appointment terminated director rukpong tupprasoot (1 page) |
| 6 March 2009 | Appointment terminate, director and secretary simmy ho logged form (1 page) |
| 17 June 2008 | Return made up to 12/04/08; no change of members (11 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 February 2008 | Appointment terminated director geoffrey morrow (1 page) |
| 25 February 2008 | Director and secretary's change of particulars / simmy ho / 22/02/2008 (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 4 royal mint court london EC3N 4HJ (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 4TH floor 6 broad street place london EC2M 7JH (1 page) |
| 17 May 2007 | Return made up to 12/04/07; full list of members
|
| 2 June 2006 | Registered office changed on 02/06/06 from: 1 great cumberland place london W1H 7AL (1 page) |
| 23 May 2006 | Ad 11/05/06--------- £ si [email protected]= 1031 £ ic 1/1032 (3 pages) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | Resolutions
|
| 22 May 2006 | S-div 11/05/06 (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (9 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (3 pages) |
| 19 May 2006 | New director appointed (4 pages) |
| 19 May 2006 | New director appointed (6 pages) |
| 19 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |