West Byfleet
Surrey
KT14 6SD
Secretary Name | Sole Associates Accountants Ltd (Corporation) |
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Status | Closed |
Appointed | 23 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 05 November 2019) |
Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Mr Richard David Hartley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(7 months, 4 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Walnut Tree Place Woking GU23 7HL |
Website | www.theglobemaster.com |
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Email address | [email protected] |
Telephone | 07 976663084 |
Telephone region | Mobile |
Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
92 at £1 | Mark Trevor Montgomery 92.00% Ordinary |
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8 at £1 | Neil Hunt 8.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,421 |
Cash | £686 |
Current Liabilities | £12,107 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
6 June 2018 | Director's details changed for Mr Mark Trevor Montgomery on 6 June 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
20 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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14 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
26 May 2015 | Director's details changed for Mr Mark Trevor Montgomery on 26 February 2015 (2 pages) |
26 May 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
26 May 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
26 May 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 May 2015 (1 page) |
26 May 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Mark Trevor Montgomery on 26 February 2015 (2 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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23 December 2013 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
23 December 2013 | Registered office address changed from 4 Walnut Tree Place Woking GU23 7HL England on 23 December 2013 (1 page) |
23 December 2013 | Appointment of Sole Associates Accountants Ltd as a secretary (2 pages) |
23 December 2013 | Registered office address changed from 4 Walnut Tree Place Woking GU23 7HL England on 23 December 2013 (1 page) |
13 November 2013 | Termination of appointment of Richard Hartley as a director (1 page) |
13 November 2013 | Termination of appointment of Richard Hartley as a director (1 page) |
26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
21 August 2013 | Company name changed go 4 globes LIMITED\certificate issued on 21/08/13
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21 August 2013 | Company name changed go 4 globes LIMITED\certificate issued on 21/08/13
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17 June 2013 | Director's details changed for Mr Richard David Hartley on 1 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Director's details changed for Mr Richard David Hartley on 1 June 2013 (2 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Director's details changed for Mr Richard David Hartley on 1 June 2013 (2 pages) |
15 May 2013 | Company name changed go for globes LIMITED\certificate issued on 15/05/13
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15 May 2013 | Company name changed go for globes LIMITED\certificate issued on 15/05/13
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26 February 2013 | Appointment of Mr Richard David Hartley as a director (2 pages) |
26 February 2013 | Appointment of Mr Richard David Hartley as a director (2 pages) |
31 May 2012 | Incorporation (36 pages) |
31 May 2012 | Incorporation (36 pages) |