Company NameGlobal Offshoring Services Ltd
Company StatusDissolved
Company Number06940818
CategoryPrivate Limited Company
Incorporation Date22 June 2009(14 years, 10 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)
Previous NamesGlobaloffshoring Solutions Ltd and Global Offshoring Solutions Ltd

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameMr Jonathan James Mew
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Beaumont Avenue
Richmond
Surrey
TW9 2HE

Location

Registered Address17 Beaumont Avenue
Richmond
Surrey
TW9 2HE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

100 at £1Jonathan James Mew
100.00%
Ordinary

Financials

Year2014
Net Worth£1,672
Cash£7,879
Current Liabilities£32,719

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

29 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017Notification of Jonathan Mew as a person with significant control on 22 June 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
2 April 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
7 January 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
28 March 2013Director's details changed for Mr Jonathan James Mew on 28 March 2013 (2 pages)
28 March 2013Registered office address changed from 71 Selwyn Avenue Richmond Surrey TW9 2HB United Kingdom on 28 March 2013 (1 page)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
31 July 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
14 July 2009Memorandum and Articles of Association (5 pages)
10 July 2009Company name changed global offshoring solutions LTD\certificate issued on 10/07/09 (2 pages)
30 June 2009Memorandum and Articles of Association (6 pages)
24 June 2009Company name changed globaloffshoring solutions LTD\certificate issued on 26/06/09 (2 pages)
22 June 2009Incorporation (17 pages)