Global Clearance Limited

Company Name	Global Clearance Limited
Company Status	Dissolved
Company Number	04782839
Category	Private Limited Company
Incorporation Date	1 June 2003(20 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Zygomatic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Eli Bourmad
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Close Altrincham Cheshire WA14 1JA

Director Name	Aliza Dalia Bourmad
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 151 Bury Old Road Salford Manchester Lancashire M7 4QX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Judith Bourmad
Nationality	British
Status	Resigned
Appointed	24 June 2003(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bury Old Road Salford Manchester Lancashire M7 4PZ

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Aliza Bourmad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,952
Cash	£993
Current Liabilities	£13,328

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
6 July 2012	Director's details changed for Mr Eli Bourmad on 31 May 2012 (2 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr Eli Bourmad on 31 May 2012 (2 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2010	Director's details changed for Aliza Dalia Bourmad on 12 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Eli Bourmad on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Eli Bourmad on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Eli Bourmad on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Aliza Dalia Bourmad on 12 May 2010 (2 pages)
13 May 2010	Accounts made up to 30 September 2009 (2 pages)
13 May 2010	Accounts made up to 30 September 2009 (2 pages)
21 April 2010	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 21 April 2010 (1 page)
9 October 2009	Appointment of Aliza Dalia Bourmad as a director (2 pages)
9 October 2009	Appointment of Aliza Dalia Bourmad as a director (2 pages)
27 August 2009	Appointment terminated secretary judith bourmad (1 page)
27 August 2009	Appointment terminated secretary judith bourmad (1 page)
22 June 2009	Accounts made up to 30 September 2008 (2 pages)
22 June 2009	Accounts made up to 30 September 2008 (2 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
21 July 2008	Accounts made up to 30 September 2007 (1 page)
21 July 2008	Accounts made up to 30 September 2007 (1 page)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 July 2007	Return made up to 01/06/07; full list of members (6 pages)
19 July 2007	Return made up to 01/06/07; full list of members (6 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
6 July 2006	Return made up to 01/06/06; full list of members (6 pages)
6 July 2006	Return made up to 01/06/06; full list of members (6 pages)
12 April 2006	Accounts made up to 30 September 2005 (2 pages)
12 April 2006	Accounts made up to 30 September 2005 (2 pages)
4 August 2005	Return made up to 01/06/05; full list of members (6 pages)
4 August 2005	Return made up to 01/06/05; full list of members (6 pages)
2 March 2005	Accounts made up to 30 September 2004 (2 pages)
2 March 2005	Accounts made up to 30 September 2004 (2 pages)
1 September 2004	Return made up to 01/06/04; full list of members (6 pages)
1 September 2004	Return made up to 01/06/04; full list of members (6 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 July 2003	Secretary resigned (1 page)
1 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 July 2003	Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 July 2003	Ad 25/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
30 June 2003	Company name changed zygomatic LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed zygomatic LIMITED\certificate issued on 30/06/03 (2 pages)
1 June 2003	Incorporation (18 pages)
1 June 2003	Incorporation (18 pages)

Global Clearance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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