Company NameGlobal Legal Consultants Limited
Company StatusDissolved
Company Number03605421
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 9 months ago)
Dissolution Date8 March 2011 (13 years, 1 month ago)
Previous NameServicemail Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Ali Asghar Sadri
NationalityBritish
StatusClosed
Appointed17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration12 years, 5 months (closed 08 March 2011)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address30 Earle Road
Bramhall
Stockport
Cheshire
SK7 3HF
Director NameMr Fereydoon Lavassani
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(3 years, 12 months after company formation)
Appointment Duration8 years, 7 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Pine Road
Macclesfield
Cheshire
SK10 1QD
Director NameDeborah Fazl-Lavassani
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 08 March 2011)
RoleCompany Director
Correspondence Address9 Pine Road
Macclesfield
Cheshire
SK10 1QD
Director NameDeborah Fazl-Lavassani
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 06 November 2002)
RoleCompany Director
Correspondence Address9 Pine Road
Macclesfield
Cheshire
SK10 1QD
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressGlobal House
57 Kingsway West Point
Manchester
M19 2LL
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardLevenshulme
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£83,553
Cash£8,908
Current Liabilities£22,154

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
20 May 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (5 pages)
20 May 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (5 pages)
26 November 2009Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 November 2009Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009Return made up to 28/07/09; full list of members (5 pages)
31 July 2009Return made up to 28/07/09; full list of members (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008Return made up to 28/07/08; no change of members (7 pages)
8 October 2008Return made up to 28/07/08; no change of members (7 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007Return made up to 28/07/07; full list of members (7 pages)
14 August 2007Return made up to 28/07/07; full list of members (7 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006Return made up to 28/07/06; full list of members (7 pages)
17 August 2006Return made up to 28/07/06; full list of members (7 pages)
5 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 July 2005Return made up to 28/07/05; full list of members (7 pages)
22 July 2005Return made up to 28/07/05; full list of members (7 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2004Return made up to 28/07/04; full list of members (7 pages)
9 September 2004Return made up to 28/07/04; full list of members (7 pages)
24 February 2004New director appointed (2 pages)
24 February 2004New director appointed (2 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2003Return made up to 28/07/03; full list of members (6 pages)
6 August 2003Return made up to 28/07/03; full list of members (6 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
6 August 2002Return made up to 28/07/02; full list of members (6 pages)
6 August 2002Return made up to 28/07/02; full list of members (6 pages)
26 January 2002Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2002Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
14 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
8 November 2001Return made up to 28/07/01; full list of members (6 pages)
8 November 2001Return made up to 28/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
(6 pages)
4 July 2001Particulars of mortgage/charge (3 pages)
4 July 2001Particulars of mortgage/charge (3 pages)
29 August 2000Return made up to 28/07/00; full list of members (6 pages)
29 August 2000Return made up to 28/07/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 1999Return made up to 28/07/99; full list of members (6 pages)
11 August 1999Return made up to 28/07/99; full list of members (6 pages)
2 March 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 March 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
5 October 1998Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
24 September 1998Company name changed servicemail LIMITED\certificate issued on 25/09/98 (2 pages)
24 September 1998Company name changed servicemail LIMITED\certificate issued on 25/09/98 (2 pages)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
28 July 1998Incorporation (15 pages)