Global (5761) Ltd

Company Name	Global (5761) Ltd
Company Status	Dissolved
Company Number	04043564
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Global Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ruth Kon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 15 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Eastville Avenue London NW11 0HD

Director Name	Mrs Rachel Levenson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 15 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3a Kingston Close Manchester M7 4JS

Secretary Name	Mrs Ruth Kon
Nationality	British
Status	Closed
Appointed	20 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 15 July 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Eastville Avenue London NW11 0HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Fairways House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Melody LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,537
Cash	£5,128
Current Liabilities	£2,591

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
18 September 2013	Voluntary strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
10 February 2012	Voluntary strike-off action has been suspended (1 page)
10 February 2012	Voluntary strike-off action has been suspended (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
20 September 2011	Registered office address changed from C/O Sefton Yodaiken & Co 40a Bury New Road Prestwich Manchester M25 0LD on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 1 (5 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 1 (5 pages)
20 September 2011	Registered office address changed from C/O Sefton Yodaiken & Co 40a Bury New Road Prestwich Manchester M25 0LD on 20 September 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 September 2008	Return made up to 31/07/08; full list of members (3 pages)
3 September 2008	Return made up to 31/07/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 August 2007	Return made up to 31/07/07; no change of members (7 pages)
23 August 2007	Return made up to 31/07/07; no change of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
11 September 2006	Return made up to 31/07/06; full list of members (7 pages)
11 September 2006	Return made up to 31/07/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 September 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
7 September 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 July 2004	Return made up to 31/07/04; full list of members (7 pages)
28 July 2004	Return made up to 31/07/04; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 December 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
2 December 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
27 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
27 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
4 December 2001	Return made up to 31/07/01; full list of members (6 pages)
4 December 2001	Return made up to 31/07/01; full list of members (6 pages)
6 March 2001	Company name changed global assets LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed global assets LIMITED\certificate issued on 06/03/01 (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
31 July 2000	Incorporation (12 pages)
31 July 2000	Incorporation (12 pages)

Global (5761) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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