| Company Name | Global Trading Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452082 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
| Previous Names | World Travel Inc Limited and Sourcing Software 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 Abdul Naveed Kayani |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(10 months, 1 week after company formation) |
| Appointment Duration | 10 years (closed 29 March 2016) |
| Role | Manager |
| Correspondence Address | Flat 4 Code 3 Henry Street Gorrell Street Rochdale Gtr Manchester OL11 1AP |
| Director Name | Kimberley Louis Harris |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pentax House Northolt Road, South Hill Avenue South Harrow Middlesex Ha2 Odu |
| Secretary Name | Mr Roy Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37, Waterdale Drive Whitefield Manchester Lancashire M45 8SB |
| Secretary Name | John Carlton Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 February 2008) |
| Role | Company Director |
| Correspondence Address | 134 Todmorden Road Burnley Lancashire BB11 3ER |
| Secretary Name | Mark Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 September 2008) |
| Role | Secretary |
| Correspondence Address | 33-37 King Street Oldham Lancashire OL8 1DP |
Location
| Registered Address | 32 Duncan Street Salford Manchester Greater Manchester M5 3SQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Turnover | £2,462,111 |
| Gross Profit | £412,761 |
| Net Worth | £314,794 |
| Cash | £79,806 |
| Current Liabilities | £137,397 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2010 | Dissolution deferment (1 page) |
| 9 April 2010 | Dissolution deferment (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 9 April 2010 | Completion of winding up (1 page) |
| 1 September 2009 | Order of court to wind up (2 pages) |
| 1 September 2009 | Order of court to wind up (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from unit 3 blackwood business park ash road south wrexham north wales LL13 9UG (1 page) |
| 17 September 2008 | Appointment terminated secretary mark lambert (1 page) |
| 17 September 2008 | Appointment terminated secretary mark lambert (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from unit 3 blackwood business park ash road south wrexham north wales LL13 9UG (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from kings house 33-37 king street oldham lancs OL8 1DP (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from kings house 33-37 king street oldham lancs OL8 1DP (1 page) |
| 4 June 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 8 April 2008 | Secretary appointed mark lambert (1 page) |
| 8 April 2008 | Secretary appointed mark lambert (1 page) |
| 8 April 2008 | Appointment terminated secretary john howarth (1 page) |
| 8 April 2008 | Appointment terminated secretary john howarth (1 page) |
| 1 April 2008 | Return made up to 13/05/07; no change of members
|
| 1 April 2008 | Return made up to 13/05/07; no change of members
|
| 13 February 2008 | Registered office changed on 13/02/08 from: the gallery suites clough street burnley BB11 4BG (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: the gallery suites clough street burnley BB11 4BG (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 9 August 2006 | Return made up to 13/05/06; full list of members
|
| 9 August 2006 | Return made up to 13/05/06; full list of members
|
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: digital world centre 1 lowry plaza the quays salford manchester M50 3UB (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: digital world centre 1 lowry plaza the quays salford manchester M50 3UB (1 page) |
| 3 May 2006 | Company name changed sourcing software LIMITED\certificate issued on 03/05/06 (2 pages) |
| 3 May 2006 | Company name changed sourcing software LIMITED\certificate issued on 03/05/06 (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: pentax house, northolt road south hill avenue south harrow middlesex HA2 odu (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: pentax house, northolt road south hill avenue south harrow middlesex HA2 odu (1 page) |
| 12 April 2006 | Company name changed world travel inc LIMITED\certificate issued on 12/04/06 (2 pages) |
| 12 April 2006 | Company name changed world travel inc LIMITED\certificate issued on 12/04/06 (2 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (19 pages) |
| 13 May 2005 | Incorporation (19 pages) |