| Company Name | Global Consulting And Trading (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601148 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
| Previous Names | Women's World Gym's Limited and Global Consulting (Europe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Elliot Gibbon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 December 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 62 Brookhey Hyde Cheshire SK14 2DY |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | Global Trade Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 December 2014) |
| Correspondence Address | Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT |
| Director Name | Crown Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2014(11 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 14 February 2014) |
| Correspondence Address | 3rd Floor Geneva Place 3rd Floor Geneva Place Waterfront Drive, PO Box 3175, Road Town Tortola British Virgin Islands |
Location
| Registered Address | Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Nigel Elliot Gibbon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,911 |
| Cash | £81,842 |
| Current Liabilities | £125,178 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2014 | Termination of appointment of Global Trade Management Services Limited as a secretary on 4 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Global Trade Management Services Limited as a secretary on 4 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Global Trade Management Services Limited as a secretary on 4 December 2014 (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2014 | Termination of appointment of Crown Directors Limited as a director (1 page) |
| 16 February 2014 | Termination of appointment of Crown Directors Limited as a director (1 page) |
| 17 January 2014 | Appointment of Crown Directors Limited as a director (2 pages) |
| 17 January 2014 | Appointment of Crown Directors Limited as a director (2 pages) |
| 8 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 20 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Global Trade Management Services Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Global Trade Management Services Limited on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Global Trade Management Services Limited on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
| 11 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
| 16 January 2007 | Company name changed global consulting (europe) limit ed\certificate issued on 16/01/07 (2 pages) |
| 16 January 2007 | Company name changed global consulting (europe) limit ed\certificate issued on 16/01/07 (2 pages) |
| 5 January 2007 | Return made up to 26/11/06; full list of members
|
| 5 January 2007 | Return made up to 26/11/06; full list of members
|
| 11 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 3 January 2006 | Return made up to 26/11/05; full list of members
|
| 3 January 2006 | Return made up to 26/11/05; full list of members
|
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 22 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 36 westwood avenue godley hyde cheshire SK14 3AZ (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 36 westwood avenue godley hyde cheshire SK14 3AZ (1 page) |
| 30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 17 July 2003 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Secretary resigned (2 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Secretary resigned (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Company name changed women's world gym's LIMITED\certificate issued on 02/07/03 (2 pages) |
| 2 July 2003 | Company name changed women's world gym's LIMITED\certificate issued on 02/07/03 (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 38 mandale road, acklam middlesboro cleveland TS5 8AF (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 38 mandale road, acklam middlesboro cleveland TS5 8AF (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 26 November 2002 | Incorporation (16 pages) |
| 26 November 2002 | Incorporation (16 pages) |