| Company Name | Global T/A Africonnex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07661247 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Yves Holtyzer |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Driekastanjelaarsstraat 85 Grimbergen 1853 |
| Director Name | Mr Christian Holtyzer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 August 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 23 August 2016) |
| Role | Self Employed |
| Country of Residence | Belgium |
| Correspondence Address | 27 Kareelbakkerijstraat Strombeek- Bever 1853 |
| Secretary Name | Frenger International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2011(same day as company formation) |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Mr Ivan Ekumbaki Boole |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 27 McCall House Tufnell Park Road London N7 0PH |
| Director Name | Mr Silvano Rapaglia |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 14 Avenue De L''Independance Braine-Le-Comte 7090 |
Location
| Registered Address | Wilberforce House Station Road London NW4 4QE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 35 at £1 | Christian Holtyzer 35.00% Ordinary |
|---|---|
| 35 at £1 | Yves Holtyzer 35.00% Ordinary |
| 15 at £1 | Bernard Bourgeois 15.00% Ordinary |
| 15 at £1 | Silvano Rapaglia 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Termination of appointment of Silvano Rapaglia as a director (1 page) |
| 26 January 2012 | Termination of appointment of Silvano Rapaglia as a director (1 page) |
| 11 November 2011 | Termination of appointment of Ivan Ekumbaki Boole as a director (1 page) |
| 11 November 2011 | Termination of appointment of Ivan Ekumbaki Boole as a director (1 page) |
| 6 September 2011 | Appointment of Mr Christian Holtyzer as a director (2 pages) |
| 6 September 2011 | Appointment of Mr Christian Holtyzer as a director (2 pages) |
| 7 June 2011 | Incorporation (26 pages) |
| 7 June 2011 | Incorporation (26 pages) |