Global Operations Ltd

Company Name	Global Operations Ltd
Company Status	Dissolved
Company Number	10066853
Category	Private Limited Company
Incorporation Date	16 March 2016(8 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Kamil Jan Gerlipp
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Polish
Status	Closed
Appointed	22 June 2017(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Medfield Street London SW15 4JZ

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Hanna Daniel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 October 2016(7 months after company formation)
Appointment Duration	8 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Limesdale Gardens London HA8 5JF

Director Name	Mr Tomasz Wojciech Repczynski
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 June 2017(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 June 2017)
Role	Company Director
Country of Residence	Poland
Correspondence Address	152-160 City Road London EC1V 2NX

Location

Registered Address	2 Medfield Street London SW15 4JZ
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Cessation of Tomasz Wojciech Repczynski as a person with significant control on 22 June 2017 (1 page)
7 August 2017	Cessation of Tomasz Wojciech Repczynski as a person with significant control on 22 June 2017 (1 page)
7 August 2017	Notification of Kamil Jan Gerlipp as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Cessation of Tomasz Wojciech Repczynski as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Termination of appointment of Tomasz Wojciech Repczynski as a director on 23 June 2017 (1 page)
7 August 2017	Notification of Kamil Jan Gerlipp as a person with significant control on 22 June 2017 (2 pages)
7 August 2017	Notification of Kamil Jan Gerlipp as a person with significant control on 22 June 2017 (2 pages)
7 August 2017	Appointment of Mr Kamil Jan Gerlipp as a director on 22 June 2017 (2 pages)
7 August 2017	Termination of appointment of Hanna Daniel as a director on 22 June 2017 (1 page)
7 August 2017	Termination of appointment of Tomasz Wojciech Repczynski as a director on 23 June 2017 (1 page)
7 August 2017	Appointment of Mr Kamil Jan Gerlipp as a director on 22 June 2017 (2 pages)
7 August 2017	Termination of appointment of Hanna Daniel as a director on 22 June 2017 (1 page)
7 August 2017	Termination of appointment of Hanna Daniel as a director on 22 June 2017 (1 page)
7 August 2017	Termination of appointment of Hanna Daniel as a director on 22 June 2017 (1 page)
26 July 2017	Registered office address changed from 7 Limesdale Gardens London HA8 5JF England to 2 Medfield Street London SW15 4JZ on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from 7 Limesdale Gardens London HA8 5JF England to 2 Medfield Street London SW15 4JZ on 26 July 2017 (2 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
28 June 2017	Notification of Tomasz Wojciech Repczynski as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Tomasz Wojciech Repczynski as a person with significant control on 22 June 2017 (2 pages)
28 June 2017	Notification of Tomasz Wojciech Repczynski as a person with significant control on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Tomasz Wojciech Repczynski as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Tomasz Wojciech Repczynski as a director on 23 June 2017 (2 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Registered office address changed from 7 Limesdale Gardens Edgware Middlesex HA8 5JF England to 7 Limesdale Gardens London HA8 5JF on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 7 Limesdale Gardens Edgware Middlesex HA8 5JF England to 7 Limesdale Gardens London HA8 5JF on 10 November 2016 (1 page)
9 November 2016	Registered office address changed from 7 Limesdale Gardens Edgware HA8 5JF England to 7 Limesdale Gardens Edgware Middlesex HA8 5JF on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Limesdale Gardens Edgware HA8 5JF on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Limesdale Gardens Edgware HA8 5JF on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 7 Limesdale Gardens Edgware HA8 5JF England to 7 Limesdale Gardens Edgware Middlesex HA8 5JF on 9 November 2016 (1 page)
21 October 2016	Registered office address changed from 7 Limesdale Gardens London HA8 5JF England to 20-22 Wenlock Road London N1 7GU on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 7 Limesdale Gardens London HA8 5JF England to 20-22 Wenlock Road London N1 7GU on 21 October 2016 (1 page)
20 October 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Limesdale Gardens London HA8 5JF on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Limesdale Gardens London HA8 5JF on 20 October 2016 (1 page)
19 October 2016	Appointment of Hanna Daniel as a director on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Samantha Coetzer as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Samantha Coetzer as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Hanna Daniel as a director on 19 October 2016 (2 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Global Operations Ltd

Business Activity

Directors

Location

Accounts

Filing History

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