London
SE1 2AQ
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Miss Natalie Alberta Dusey |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British,Ghanaian |
Status | Resigned |
Appointed | 01 September 2019(3 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 March 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Mr Mark James Crawford McKeary |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 2021) |
Role | Fund Accountant |
Country of Residence | England |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Mr Robert Morawski |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2021(5 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2015(same day as company formation) |
Correspondence Address | Riverside East, 2 Millsands Sheffield S3 8DT |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
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4 July 2023 | Cessation of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page) |
4 July 2023 | Notification of a person with significant control statement (2 pages) |
8 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
7 September 2022 | Accounts for a small company made up to 30 November 2021 (16 pages) |
16 August 2022 | Change of details for Global University Systems B.V. as a person with significant control on 1 May 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
2 September 2021 | Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages) |
2 September 2021 | Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page) |
26 August 2021 | Notification of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page) |
26 August 2021 | Cessation of Arkady Etingen as a person with significant control on 3 April 2017 (1 page) |
3 July 2021 | Accounts for a small company made up to 30 November 2020 (13 pages) |
29 April 2021 | Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages) |
29 April 2021 | Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page) |
19 March 2021 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page) |
19 March 2021 | Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page) |
30 November 2020 | Accounts for a small company made up to 30 November 2019 (8 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
6 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
9 September 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages) |
3 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
1 October 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
19 August 2016 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page) |
19 August 2016 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page) |
8 March 2016 | Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page) |
8 March 2016 | Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page) |
27 November 2015 | Appointment of Thomas Eggar Secretaries Limited as a secretary on 24 November 2015 (2 pages) |
27 November 2015 | Appointment of Thomas Eggar Secretaries Limited as a secretary on 24 November 2015 (2 pages) |
24 November 2015 | Incorporation Statement of capital on 2015-11-24
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24 November 2015 | Incorporation Statement of capital on 2015-11-24
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