Egham
Surrey
TW20 9HY
Director Name | Mr Clifford Donald Wing |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alison Struthers 50.00% Ordinary |
---|---|
1 at £1 | Andrew Alexander Struthers 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£12,677 |
Current Liabilities | £321,851 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 August 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (9 pages) |
9 May 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
6 April 2016 | Registered office address changed from 17 Dora Road London SW19 7EZ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 April 2016 (2 pages) |
3 April 2016 | Appointment of a voluntary liquidator (1 page) |
3 April 2016 | Declaration of solvency (3 pages) |
3 April 2016 | Resolutions
|
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
18 November 2014 | Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
18 November 2014 | Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page) |
28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
24 April 2014 | Statement of capital following an allotment of shares on 7 June 2013
|
24 April 2014 | Statement of capital following an allotment of shares on 7 June 2013
|
17 June 2013 | Company name changed global access international (no 2) LIMITED\certificate issued on 17/06/13
|
12 June 2013 | Termination of appointment of Clifford Wing as a director (1 page) |
12 June 2013 | Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road Wimbledon London SW19 7QD United Kingdom on 12 June 2013 (1 page) |
12 June 2013 | Appointment of Mr Andrew Struthers as a director (2 pages) |
16 April 2013 | Incorporation (32 pages) |