| Company Name | Global Pa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06770783 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Ms Elena Pilnikova |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 26 The Quadrant Oriel House Richmond TW9 1DL |
| Director Name | Miss Elena Lyzlova |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 February 2013(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 January 2021) |
| Role | Events And Marketing Director |
| Country of Residence | England |
| Correspondence Address | 26 The Quadrant Oriel House Richmond TW9 1DL |
| Director Name | Elena Lyzlova |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 129 Lower Richmond Road London SW14 7HX |
| Director Name | Mr Rupert Bennett |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Q West Office 310 1100 Great West Road Brentford Middlesex TW8 0GP |
Contact
| Website | theglobalpa.com |
|---|---|
| Telephone | 020 73713339 |
| Telephone region | London |
Location
| Registered Address | 26 The Quadrant Oriel House Richmond TW9 1DL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elena Titkova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,008 |
| Current Liabilities | £46,874 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 20 December 2019 | Registered office address changed from 30 Red Lion Street Suite 1.33 Richmond TW9 1RB England to 26 the Quadrant Richmond TW9 1DL on 20 December 2019 (1 page) |
| 20 December 2019 | Registered office address changed from 26 the Quadrant Richmond TW9 1DL England to 26 the Quadrant Oriel House Richmond TW9 1DL on 20 December 2019 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 February 2019 | Change of details for Ms Elena Pilnikova as a person with significant control on 1 December 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 21 December 2018 | Cessation of Elena Titkova as a person with significant control on 1 December 2018 (1 page) |
| 21 December 2018 | Notification of Elena Pilnikova as a person with significant control on 1 December 2018 (2 pages) |
| 21 December 2018 | Notification of Elena Lyzlova as a person with significant control on 1 December 2018 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 December 2016 | Registered office address changed from Q West Office 310 1100 Great West Road Brentford Middlesex TW8 0GP to 30 Suite 1.33 30 Red Lion Street Richmond TW9 1RB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from Q West Office 310 1100 Great West Road Brentford Middlesex TW8 0GP to 30 Suite 1.33 30 Red Lion Street Richmond TW9 1RB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 30 Suite 1.33 30 Red Lion Street Richmond TW9 1RB England to 30 Red Lion Street Suite 1.33 Richmond TW9 1RB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 30 Suite 1.33 30 Red Lion Street Richmond TW9 1RB England to 30 Red Lion Street Suite 1.33 Richmond TW9 1RB on 16 December 2016 (1 page) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 15 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 15 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Rupert Bennett as a director on 1 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Termination of appointment of Rupert Bennett as a director on 1 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Rupert Bennett as a director on 1 September 2015 (1 page) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Register(s) moved to registered office address Q West Office 310 1100 Great West Road Brentford Middlesex TW8 0GP (1 page) |
| 14 January 2015 | Register(s) moved to registered office address Q West Office 310 1100 Great West Road Brentford Middlesex TW8 0GP (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 17 December 2013 | Register inspection address has been changed from 30 North End Road London W14 0SH United Kingdom (1 page) |
| 17 December 2013 | Register inspection address has been changed from 30 North End Road London W14 0SH United Kingdom (1 page) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Registered office address changed from Q West 1100 Great West Road Brentford Middlesex TW8 0GP England on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Q West 1100 Great West Road Brentford Middlesex TW8 0GP England on 10 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 30 North End Road London W14 0SH United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 30 North End Road London W14 0SH United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from 30 North End Road London W14 0SH United Kingdom on 9 July 2013 (1 page) |
| 7 February 2013 | Appointment of Miss Elena Lyzlova as a director (2 pages) |
| 7 February 2013 | Appointment of Miss Elena Lyzlova as a director (2 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Register inspection address has been changed from 107 Hammersmith Road London W14 0QH United Kingdom (1 page) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Register inspection address has been changed from 107 Hammersmith Road London W14 0QH United Kingdom (1 page) |
| 12 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2012 | Registered office address changed from 107 Hammersmith Road First Floor Masters House London W14 0QH United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from 107 Hammersmith Road First Floor Masters House London W14 0QH United Kingdom on 11 January 2012 (1 page) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Register(s) moved to registered office address (1 page) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Register(s) moved to registered office address (1 page) |
| 25 November 2010 | Director's details changed for Ms Elena Pilnikova on 25 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Ms Elena Pilnikova on 25 November 2010 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Registered office address changed from 6 Floor International House 223 Regent Street London W1B 2QD United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 6 Floor International House 223 Regent Street London W1B 2QD United Kingdom on 22 March 2010 (1 page) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Director's details changed for Mr Rupert Bennett on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Elena Pilnikova on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Rupert Bennett on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Elena Pilnikova on 14 October 2009 (2 pages) |
| 17 September 2009 | Director's change of particulars / rupert bennett / 17/09/2009 (1 page) |
| 17 September 2009 | Director's change of particulars / rupert bennett / 17/09/2009 (1 page) |
| 14 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 14 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 22 May 2009 | Director's change of particulars / elena pilnikova / 02/02/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / elena pilnikova / 02/02/2009 (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 129 lower richmond road london SW14 7HX (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 129 lower richmond road london SW14 7HX (1 page) |
| 14 April 2009 | Appointment terminated director elena lyzlova (1 page) |
| 14 April 2009 | Appointment terminated director elena lyzlova (1 page) |
| 11 December 2008 | Incorporation (19 pages) |
| 11 December 2008 | Incorporation (19 pages) |