| Company Name | Globomazercomultracorp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025181 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Daniel Gideon Mazer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Laurier Road Dartmouth Park London NW5 1SJ |
| Secretary Name | Daisy Constance Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Laurier Road London NW5 1SJ |
| Secretary Name | Ivor Mazer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Eastcote Road Ruislip Middlesex HA4 8BG |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1,109,365 |
| Cash | £386,958 |
| Current Liabilities | £322,041 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 November 2015 | Liquidators statement of receipts and payments to 7 November 2015 (8 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 7 November 2015 (8 pages) |
| 19 November 2015 | Liquidators statement of receipts and payments to 7 November 2015 (8 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 7 November 2015 (8 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 7 November 2014 (7 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 7 November 2014 (7 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 7 November 2014 (7 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 7 November 2014 (7 pages) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W10 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W10 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W10 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 13 November 2013 | Resolutions
|
| 13 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2013 | Declaration of solvency (3 pages) |
| 13 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2013 | Resolutions
|
| 13 November 2013 | Declaration of solvency (3 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-23
|
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (12 pages) |
| 29 September 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (12 pages) |
| 28 September 2011 | Administrative restoration application (3 pages) |
| 28 September 2011 | Administrative restoration application (3 pages) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Daniel Gideon Mazer on 11 December 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Daniel Gideon Mazer on 11 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2009 | Secretary appointed daisy constance donovan (1 page) |
| 9 April 2009 | Secretary appointed daisy constance donovan (1 page) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2008 | Appointment terminated secretary ivor mazer (1 page) |
| 15 September 2008 | Appointment terminated secretary ivor mazer (1 page) |
| 14 April 2008 | Director's change of particulars / daniel mazer / 07/12/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / daniel mazer / 07/12/2007 (1 page) |
| 14 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 11 December 2006 | Incorporation (13 pages) |
| 11 December 2006 | Incorporation (13 pages) |