Company NameGlobal 6 Technologies Plc
Company StatusDissolved
Company Number07800592
CategoryPublic Limited Company
Incorporation Date6 October 2011(10 years, 8 months ago)
Dissolution Date13 October 2015 (6 years, 8 months ago)
Previous NamesFuel Cell 4 Power Plc and Invest Resources Plc

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Thomas Ungchun Yi
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address61 Second St.
Asbury
Sydney
Nsw
2193
Director NameJae Gi Oh
Date of BirthOctober 1962 (Born 59 years ago)
NationalitySouth Korean
StatusResigned
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceKorea
Correspondence Address513-303 Daewoo Purusio Apt, Gojan-Dong
Danwon-Gu
Ansan-Si
Kyeonggi-Do
Korea
Director NameKyung Jai Youh
Date of BirthDecember 1959 (Born 62 years ago)
NationalitySouth Korean
StatusResigned
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceKorea
Correspondence AddressAcrovista C - 1208 1685-3 (2/6)
Seocho-Dong Seocho-Ku
Seoul
Korea
Director NameMs Julie Cecilia Cook
Date of BirthApril 1964 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed17 April 2013(1 year, 6 months after company formation)
Appointment Duration3 months (resigned 17 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 16 Gladesmere Court
3 Carew Road
Northwood
Middlesex
HA6 3NH
Secretary NameLydia Amanuel
StatusResigned
Appointed02 July 2013(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 December 2014)
RoleCompany Director
Correspondence AddressAffinity Associates Ltd Unit 12, Hallmark Trading
Forth Way
Wembley
HA9 0LB
Director NameMr Christopher Ernest Eddy
Date of BirthMarch 1951 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2013(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 December 2014)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressAl Fattan Marine Towers
4001
Dubai
UAE
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2011(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websitewww.global6technologies.com/
Email address[email protected]

Location

Registered Address26 Red Lion Square, London
Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

20m at £0.1Vidacos Nominees LTD
100.00%
Ordinary
1 at £0.1Bryan Leonard Cook
0.00%
Ordinary
1 at £0.1Thomas Ungchun Yi
0.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015First Gazette notice for compulsory strike-off (1 page)
30 June 2015First Gazette notice for compulsory strike-off (1 page)
12 May 2015Termination of appointment of Lydia Amanuel as a secretary on 24 December 2014 (1 page)
12 May 2015Termination of appointment of Christopher Ernest Eddy as a director on 24 December 2014 (1 page)
12 May 2015Termination of appointment of Lydia Amanuel as a secretary on 24 December 2014 (1 page)
12 May 2015Termination of appointment of Christopher Ernest Eddy as a director on 24 December 2014 (1 page)
10 December 2014Registered office address changed from Unit 12 Hallmark Trading Estate Forth Way Wembley HA9 0LB to 26 Red Lion Square, London Red Lion Square London WC1R 4AG on 10 December 2014 (1 page)
10 December 2014Registered office address changed from Unit 12 Hallmark Trading Estate Forth Way Wembley HA9 0LB to 26 Red Lion Square, London Red Lion Square London WC1R 4AG on 10 December 2014 (1 page)
19 May 2014Company name changed invest resources PLC\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
19 May 2014Company name changed invest resources PLC\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
10 April 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 April 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000,000.2
(5 pages)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000,000.2
(5 pages)
11 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000,000.2
(5 pages)
17 July 2013Termination of appointment of Julie Cook as a director (1 page)
17 July 2013Appointment of Mr Christopher Ernest Eddy as a director (2 pages)
17 July 2013Appointment of Mr Christopher Ernest Eddy as a director (2 pages)
17 July 2013Termination of appointment of Julie Cook as a director (1 page)
2 July 2013Appointment of Lydia Amanuel as a secretary (2 pages)
2 July 2013Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 2 July 2013 (1 page)
2 July 2013Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
2 July 2013Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 2 July 2013 (1 page)
2 July 2013Appointment of Lydia Amanuel as a secretary (2 pages)
2 July 2013Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 2 July 2013 (1 page)
2 July 2013Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
24 April 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 April 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 April 2013Termination of appointment of Kyung Youh as a director (1 page)
17 April 2013Termination of appointment of Jae Oh as a director (1 page)
17 April 2013Appointment of Ms. Julie Cecilia Cook as a director (2 pages)
17 April 2013Termination of appointment of Kyung Youh as a director (1 page)
17 April 2013Termination of appointment of Jae Oh as a director (1 page)
17 April 2013Appointment of Ms. Julie Cecilia Cook as a director (2 pages)
19 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
12 September 2012Company name changed fuel cell 4 power PLC\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
12 September 2012Company name changed fuel cell 4 power PLC\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 2,000,000
(3 pages)
21 November 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 2,000,000
(3 pages)
7 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
7 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
25 October 2011Commence business and borrow (1 page)
25 October 2011Trading certificate for a public company (3 pages)
25 October 2011Commence business and borrow (1 page)
25 October 2011Trading certificate for a public company (3 pages)
6 October 2011Incorporation (61 pages)
6 October 2011Incorporation (61 pages)