Company NameGlobal Network Business Group Limited
Company StatusDissolved
Company Number06424712
CategoryPrivate Limited Company
Incorporation Date12 November 2007(16 years, 5 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)
Previous NameThe Publishing And Events Consultancy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Patrick Ornstien
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameKathryn Ornstien
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(3 years after company formation)
Appointment Duration3 years, 5 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameGemma Moore
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address224 Park Crescent
Erith
Kent
DA8 3ED
Secretary NameMorisha Kim Christy
NationalityBritish
StatusResigned
Appointed12 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Spencer
Hassobury Mansion, Hazel End
Bishops Stortford
Herts
CM23 1JR
Secretary NameEnterprise Administration Limited (Corporation)
StatusResigned
Appointed12 November 2007(same day as company formation)
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR

Location

Registered Address11 Raven Wharf
Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

50 at £1Kathryn Ornstien
50.00%
Ordinary B
50 at £1Nicholas Patrick Ornstien
50.00%
Ordinary A

Financials

Year2014
Net Worth-£10,379
Cash£392
Current Liabilities£10,771

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
16 July 2013Voluntary strike-off action has been suspended (1 page)
16 July 2013Voluntary strike-off action has been suspended (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
30 October 2012Voluntary strike-off action has been suspended (1 page)
30 October 2012Voluntary strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
30 August 2012Application to strike the company off the register (3 pages)
30 August 2012Application to strike the company off the register (3 pages)
14 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011Director's details changed for Kathryn Ornstien on 10 November 2011 (2 pages)
17 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
(4 pages)
17 November 2011Director's details changed for Kathryn Ornstien on 10 November 2011 (2 pages)
17 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
(4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 January 2011Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 January 2011Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 December 2010Appointment of Kathryn Ornstien as a director (2 pages)
24 December 2010Appointment of Kathryn Ornstien as a director (2 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 October 2010Company name changed the publishing and events consultancy LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
(3 pages)
12 October 2010Change of name notice (2 pages)
12 October 2010Change of name notice (2 pages)
12 October 2010Company name changed the publishing and events consultancy LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
(3 pages)
16 September 2010Change of name notice (2 pages)
16 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
(1 page)
16 September 2010Change of name notice (2 pages)
16 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
(1 page)
23 July 2010Total exemption full accounts made up to 30 November 2009 (14 pages)
23 July 2010Total exemption full accounts made up to 30 November 2009 (14 pages)
10 December 2009Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
10 December 2009Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Nicholas Patrick Ornstien on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Nicholas Patrick Ornstien on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Nicholas Patrick Ornstien on 1 October 2009 (2 pages)
14 July 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
14 July 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
19 December 2008Return made up to 12/11/08; full list of members (4 pages)
19 December 2008Return made up to 12/11/08; full list of members (4 pages)
30 January 2008Ad 12/11/07--------- £ si 50@1=50 £ ic 50/100 (2 pages)
30 January 2008Ad 12/11/07--------- £ si 49@1=49 £ ic 1/50 (2 pages)
30 January 2008Secretary resigned (1 page)
30 January 2008New secretary appointed (2 pages)
30 January 2008Secretary resigned (1 page)
30 January 2008New secretary appointed (2 pages)
30 January 2008Ad 12/11/07--------- £ si 49@1=49 £ ic 1/50 (2 pages)
30 January 2008Ad 12/11/07--------- £ si 50@1=50 £ ic 50/100 (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007Director resigned (1 page)
10 December 2007New director appointed (2 pages)
10 December 2007Director resigned (1 page)
12 November 2007Incorporation (20 pages)
12 November 2007Incorporation (20 pages)