| Company Name | Global Provisions Australia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07185645 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 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 | Mr Justin Smith |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | 90 Shernhall Street Walthamstow London Waltham Forest E17 9LY |
| Director Name | Mr James Wills Lockwood |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lambourne Hall Church Lane Abridge Romford Essex RM4 1AH |
| Director Name | Mr James Lockwood |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 90 Shernhall Street Walthamstow London Waltham Forest E17 9LY |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Lockwood 33.33% Ordinary |
|---|---|
| 100 at £1 | Justin Smith 33.33% Ordinary |
| 100 at £1 | Timothy William Boon 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82 |
| Cash | £4,245 |
| Current Liabilities | £7,340 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Registered office address changed from 90 Shernhall Street Walthamstow London Waltham Forest E17 9LY England on 18 March 2011 (1 page) |
| 18 March 2011 | Termination of appointment of James Lockwood as a director (1 page) |
| 18 March 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 90 Shernhall Street Walthamstow London Waltham Forest E17 9LY England on 18 March 2011 (1 page) |
| 18 March 2011 | Termination of appointment of James Lockwood as a director (1 page) |
| 18 March 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 20 September 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
| 20 September 2010 | Appointment of James Willis Lockwood as a director (3 pages) |
| 20 September 2010 | Appointment of James Willis Lockwood as a director (3 pages) |
| 11 March 2010 | Incorporation (15 pages) |
| 11 March 2010 | Incorporation (15 pages) |