Global Parts Limited

Company Name	Global Parts Limited
Director	Manav Mehta
Company Status	Active - Proposal to Strike off
Company Number	06014612
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 4 months ago)
Previous Name	Global Connection8 Limited

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

Secretary Name	Ms Charu Verma
Status	Current
Appointed	06 November 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Orega -Global Parts Limited 1st Floor 4 Longwalk Road ,Stockley Park Uxbridge UB11 1FE

Director Name	Mr Manav Mehta
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Indian
Status	Current
Appointed	09 February 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Person
Country of Residence	Canada
Correspondence Address	House No 395a , A Block, Palam Vihar , Gurgaon Gurgaon Haryana 122001

Director Name	Rajeev Jaiswal
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	143 Feltham Road Ashford Middlesex TW15 1AG

Director Name	Kin Ming Low
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Management Accountant
Correspondence Address	5 Chippenham Court 91 Peel Road Wealdstone Middlesex HA3 7QR

Secretary Name	Kin Ming Low
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Chippenham Court 91 Peel Road Wealdstone Middlesex HA3 7QR

Secretary Name	Reena Jaiswal
Nationality	Indian
Status	Resigned
Appointed	14 December 2007(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2011)
Role	Service
Correspondence Address	143 Feltham Road Ashford Middlesex TW15 1AG

Director Name	Mr Ashok Mehta
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2011(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2017)
Role	Sales And Service
Country of Residence	India/Delhi
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park, Heathrow Uxbridge Middlesex UB11 1BD

Secretary Name	Mr Navin Malik
Status	Resigned
Appointed	01 April 2011(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park, Heathrow Uxbridge Middlesex UB11 1BD

Director Name	Mrs Reena Jaiswal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(10 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 September 2017)
Role	House Wife
Country of Residence	England
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park, Heathrow Uxbridge Middlesex UB11 1BD

Director Name	Mr Pranav Kapoor
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 2021)
Role	Software Engineer
Country of Residence	India
Correspondence Address	Orega -Global Parts Limited 1st Floor 4 Longwalk Road ,Stockley Park Uxbridge UB11 1FE

Contact

Telephone	01865 481424
Telephone region	Oxford

Location

Registered Address	Orega -Global Parts Limited 1st Floor 4 Longwalk Road ,Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

1000 at £1	Rajeev Jaiswal 50.00% Ordinary
1000 at £1	Sagar Jaiswal 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,346
Cash	£1,445
Current Liabilities	£24,375

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

9 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
31 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 February 2021	Cessation of Pranav Kapoor as a person with significant control on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of Pranav Kapoor as a director on 9 February 2021 (1 page)
9 February 2021	Appointment of Mr Manav Mehta as a director on 9 February 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
31 July 2020	Registered office address changed from Orega 1st Floor 4 Longwalk Road, Stockley Park Uxbridge UB11 1FE England to Orega -Global Parts Limited 1st Floor 4 Longwalk Road ,Stockley Park Uxbridge UB11 1FE on 31 July 2020 (1 page)
31 July 2020	Registered office address changed from 4 Longwalk , Stockley Park, Uxbridge, Longwalk Road Stockley Park Uxbridge UB11 1FE England to Orega 1st Floor 4 Longwalk Road, Stockley Park Uxbridge UB11 1FE on 31 July 2020 (1 page)
30 July 2020	Registered office address changed from 6-9 the Square, Stockley Park, Uxbridge, Middlesex 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 4 Longwalk , Stockley Park, Uxbridge, Longwalk Road Stockley Park Uxbridge UB11 1FE on 30 July 2020 (1 page)
19 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 October 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
18 January 2019	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park, Heathrow, Uxbridge Middlesex UB11 1BD to 6-9 the Square, Stockley Park, Uxbridge, Middlesex 6-9 the Square Stockley Park Uxbridge UB11 1FW on 18 January 2019 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 November 2017	Appointment of Ms Charu Verma as a secretary on 6 November 2017 (2 pages)
6 November 2017	Appointment of Ms Charu Verma as a secretary on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr. Pranav Kapoor on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Navin Malik as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Navin Malik as a secretary on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Mr. Pranav Kapoor on 6 November 2017 (2 pages)
21 September 2017	Termination of appointment of Reena Jaiswal as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Reena Jaiswal as a director on 21 September 2017 (1 page)
4 September 2017	Termination of appointment of Ashok Mehta as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Ashok Mehta as a director on 4 September 2017 (1 page)
29 August 2017	Appointment of Mrs Reena Jaiswal as a director on 29 August 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Appointment of Mr. Pranav Kapoor as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr. Pranav Kapoor as a director on 29 August 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Appointment of Mrs Reena Jaiswal as a director on 29 August 2017 (2 pages)
7 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (4 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (4 pages)
11 September 2013	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/12/2012 as it was not properly delivered (17 pages)
11 September 2013	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/12/2012 as it was not properly delivered (17 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 2,000 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 2,000 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 2,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013 (4 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013 (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 July 2011	Registered office address changed from , 263 Romford Road, Forestgate, London, E7 9HJ, United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from , 263 Romford Road, Forestgate, London, E7 9HJ, United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from , 263 Romford Road, Forestgate, London, E7 9HJ, United Kingdom on 8 July 2011 (1 page)
29 May 2011	Registered office address changed from , 143 Feltham Road, Ashford, Middlesex, TW15 1AG, United Kingdom on 29 May 2011 (1 page)
29 May 2011	Registered office address changed from , 143 Feltham Road, Ashford, Middlesex, TW15 1AG, United Kingdom on 29 May 2011 (1 page)
20 April 2011	Termination of appointment of Rajeev Jaiswal as a director (1 page)
20 April 2011	Termination of appointment of Rajeev Jaiswal as a director (1 page)
19 April 2011	Appointment of Mr Navin Malik as a secretary (1 page)
19 April 2011	Appointment of Mr Ashok Mehta as a director (2 pages)
19 April 2011	Termination of appointment of Reena Jaiswal as a secretary (1 page)
19 April 2011	Termination of appointment of Reena Jaiswal as a secretary (1 page)
19 April 2011	Appointment of Mr Navin Malik as a secretary (1 page)
19 April 2011	Appointment of Mr Ashok Mehta as a director (2 pages)
19 March 2011	Director's details changed for Rajeev Jaiswal on 17 March 2011 (2 pages)
19 March 2011	Secretary's details changed for Reena Jaiswal on 17 March 2011 (1 page)
19 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
19 March 2011	Secretary's details changed for Reena Jaiswal on 17 March 2011 (1 page)
19 March 2011	Director's details changed for Rajeev Jaiswal on 17 March 2011 (2 pages)
19 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
31 January 2011	Company name changed global CONNECTION8 LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Company name changed global CONNECTION8 LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution (3 pages)
30 January 2011	Registered office address changed from , 15 Nursery Road, Pinner, Middlesex, HA5 2AP on 30 January 2011 (1 page)
30 January 2011	Registered office address changed from , 15 Nursery Road, Pinner, Middlesex, HA5 2AP on 30 January 2011 (1 page)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Director's details changed for Rajeev Jaiswal on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Rajeev Jaiswal on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Rajeev Jaiswal on 1 January 2010 (2 pages)
13 June 2009	Return made up to 30/11/08; full list of members (3 pages)
13 June 2009	Return made up to 30/11/08; full list of members (3 pages)
15 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
15 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
30 November 2006	Incorporation (14 pages)
30 November 2006	Incorporation (14 pages)

Global Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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