| Company Name | Global Sustainability Challenge Limited |
|---|---|
| Director | Stephen Podmore |
| Company Status | Liquidation |
| Company Number | 06038110 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2006(17 years, 4 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 | Stephen Podmore |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Strategist Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wilton Square London N1 3DL |
| Director Name | Mr Andrew Morris Blankfield |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | FFW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 June 2011) |
| Correspondence Address | 35 Vine Street London EC3N 2PX |
| Secretary Name | FFW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 June 2011) |
| Correspondence Address | 35 Vine Street London EC3N 2PX |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 29 October 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 12 January 2017 (overdue) |
|---|
Filing History
| 25 November 2011 | Order of court to wind up (2 pages) |
|---|---|
| 25 November 2011 | Order of court to wind up (2 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2011 | Termination of appointment of Ffw Secretaries Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Ffw Secretaries Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Ffw Secretaries Limited as a secretary (1 page) |
| 9 June 2011 | Termination of appointment of Ffw Secretaries Limited as a secretary (1 page) |
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 18 August 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (3 pages) |
| 17 August 2010 | Appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 17 August 2010 | Director's details changed for Stephen Podmore on 29 December 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Stephen Podmore on 29 December 2009 (2 pages) |
| 17 August 2010 | Appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 24 June 2010 | Appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 24 June 2010 | Appointment of Ffw Secretaries Limited as a secretary (2 pages) |
| 18 June 2010 | Termination of appointment of Simon Haynes as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Simon Haynes as a secretary (1 page) |
| 16 June 2010 | Secretary's details changed for Simon Laurence Haynes on 14 June 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Simon Laurence Haynes on 14 June 2010 (1 page) |
| 23 April 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 April 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 22 August 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 13 July 2007 | S-div 01/06/07 (1 page) |
| 13 July 2007 | S-div 01/06/07 (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 21 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | New director appointed (2 pages) |
| 29 December 2006 | Incorporation (21 pages) |
| 29 December 2006 | Incorporation (21 pages) |