| Company Name | Globalchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07986413 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gerrard Tsung |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 28 July 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 10 Westbourne Terrace London W2 3UW |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Mr Peter Ash |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2014(2 years, 5 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Sutherland Avenue London W9 2HE |
Location
| Registered Address | 10 Westbourne Terrace London W2 3UW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paramount Properties (U.k.) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Registered office address changed from 31 Sutherland Avenue London W9 2HE England to 10 Westbourne Terrace London W2 3UW on 3 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Peter Ash as a director on 10 October 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Gerrard Tsung as a director on 1 October 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Peter Ash as a director on 10 October 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 31 Sutherland Avenue London W9 2HE England to 10 Westbourne Terrace London W2 3UW on 3 December 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Gerrard Tsung as a director on 1 October 2014 (2 pages) |
| 3 December 2014 | Registered office address changed from 31 Sutherland Avenue London W9 2HE England to 10 Westbourne Terrace London W2 3UW on 3 December 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Gerrard Tsung as a director on 1 October 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Darren Symes as a director on 1 January 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Darren Symes as a director on 1 January 2014 (1 page) |
| 13 August 2014 | Appointment of Peter Ash as a director on 12 August 2014 (2 pages) |
| 13 August 2014 | Appointment of Peter Ash as a director on 12 August 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Darren Symes as a director on 1 January 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE to 31 Sutherland Avenue London W9 2HE on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE to 31 Sutherland Avenue London W9 2HE on 13 August 2014 (1 page) |
| 6 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|