Company NameGlobal Systems Exports Limited
Company StatusDissolved
Company Number05847616
CategoryPrivate Limited Company
Incorporation Date15 June 2006(17 years, 10 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJonathan Pollock
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Higher Lane
Whitefield
Manchester
Lancashire
M45 7WH
Secretary NameMr Larry Pollock
NationalityBritish
StatusClosed
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address139 Higher Lane
Whitefield
Manchester
Lancashire
M45 7WH
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address139 Higher Lane
Whitefield
Manchester
M45 7WH
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester

Shareholders

100 at £1Jonathan Pollock
100.00%
Ordinary

Financials

Year2014
Net Worth£122
Cash£321
Current Liabilities£1,638

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2015Application to strike the company off the register (3 pages)
2 October 2015Application to strike the company off the register (3 pages)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 September 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
(4 pages)
28 September 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
(4 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
3 May 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010Director's details changed for Jonathan Pollock on 3 January 2010 (2 pages)
20 September 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Jonathan Pollock on 3 January 2010 (2 pages)
20 September 2010Director's details changed for Jonathan Pollock on 3 January 2010 (2 pages)
20 September 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 May 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009Return made up to 15/06/09; full list of members (3 pages)
13 July 2009Return made up to 15/06/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 July 2008Return made up to 15/06/08; full list of members (3 pages)
7 July 2008Return made up to 15/06/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 June 2007Return made up to 15/06/07; full list of members (2 pages)
28 June 2007Return made up to 15/06/07; full list of members (2 pages)
6 July 2006New secretary appointed (2 pages)
6 July 2006New secretary appointed (2 pages)
28 June 2006Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2006Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006Secretary resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Secretary resigned (1 page)
15 June 2006Incorporation (12 pages)
15 June 2006Incorporation (12 pages)