Global Simulators Limited

Company Name	Global Simulators Limited
Company Status	Dissolved
Company Number	06002429
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Shamaila Shafiq
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Closed
Appointed	15 January 2009(2 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Arden Secretary Ltd (Corporation)
Status	Closed
Appointed	30 November 2007(1 year after company formation)
Appointment Duration	12 years, 10 months (closed 13 October 2020)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Director Name	Muhammad Shafiq Ahmed
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	P40 Abdullah House New Haseeb Shaheed Colony, Johar Street Faisalabad 38090

Director Name	Muhammad Shafiq Ahmed
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	P40 Abdullah House New Haseeb Shaheed Colony, Johar Street Faisalabad 38090

Secretary Name	Secretariat Business Services Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	16 Shearway Business Park Folkestone Kent CT19 4RH

Director Name	UK Company Directors Ltd (Corporation)
Status	Resigned
Appointed	08 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 2007)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2010)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Contact

Website	www.globalsimulators.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mrs Shamaila Shafiq 100.00% Ordinary

Financials

Year	2014
Net Worth	-£336,850
Cash	£86,771
Current Liabilities	£423,671

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
4 June 2020	Application to strike the company off the register (1 page)
19 February 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
23 August 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (4 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50 (4 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
26 July 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
26 July 2010	Termination of appointment of Capital Nominees Limited as a director (1 page)
27 May 2010	Director's details changed for Mrs Shamaila Shafiq on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mrs Shamaila Shafiq on 1 May 2010 (2 pages)
27 May 2010	Director's details changed for Mrs Shamaila Shafiq on 1 May 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Shamaila Shafiq on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Shamaila Shafiq on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Shamaila Shafiq on 8 February 2010 (2 pages)
4 December 2009	Director's details changed for Mrs Shamaila Shafiq on 1 December 2009 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
4 December 2009	Director's details changed for Mrs Shamaila Shafiq on 1 December 2009 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
4 December 2009	Director's details changed for Mrs Shamaila Shafiq on 1 December 2009 (2 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mrs Shamaila Shafiq on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Shamaila Shafiq on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Arden Secretary Ltd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Capital Nominees Limited on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Arden Secretary Ltd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Capital Nominees Limited on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Arden Secretary Ltd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Capital Nominees Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Shamaila Shafiq on 1 October 2009 (2 pages)
4 February 2009	Ad 04/02/09\gbp si 40@1=40\gbp ic 10/50\ (1 page)
4 February 2009	Gbp nc 10/1000\19/01/09 (2 pages)
4 February 2009	Ad 04/02/09\gbp si 40@1=40\gbp ic 10/50\ (1 page)
4 February 2009	Gbp nc 10/1000\19/01/09 (2 pages)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2009	Appointment terminated director muhammad ahmed (1 page)
15 January 2009	Director appointed mrs shamaila shafiq (1 page)
15 January 2009	Appointment terminated director muhammad ahmed (1 page)
15 January 2009	Director appointed mrs shamaila shafiq (1 page)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
14 July 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
14 July 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
18 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 February 2008	Accounting reference date shortened from 30/11/08 to 31/01/08 (1 page)
18 February 2008	Accounting reference date shortened from 30/11/08 to 31/01/08 (1 page)
11 December 2007	Location of register of members (non legible) (1 page)
11 December 2007	Location of register of members (non legible) (1 page)
5 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 December 2007	Return made up to 20/11/07; full list of members (2 pages)
4 December 2007	Return made up to 20/11/07; full list of members (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (1 page)
16 January 2007	Resolutions RES13 ‐ Apt director 08/12/06 (1 page)
16 January 2007	Resolutions RES13 ‐ Apt director 08/12/06 (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
20 November 2006	Incorporation (17 pages)
20 November 2006	Incorporation (17 pages)

Global Simulators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London