| Company Name | Globewise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636202 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Steven Brendan Metcalfe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 November 2013) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Christchurch Road Sale Cheshire M33 5JF |
| Secretary Name | Lynne Marie Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 65 Oak Close Castle Gresley Swadlincote Derbyshire DE11 9RU |
| Director Name | Mr Helal Ahmed |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Sales Team Leader |
| Country of Residence | England |
| Correspondence Address | 3 Lawlor Avenue Salford Manchester M5 3FW |
| Director Name | Mr Mohammed Sidat |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Travel Sales |
| Country of Residence | Lancashire |
| Correspondence Address | 1 Harwood Gate Blackburn Lancashire BB1 5HP |
| Secretary Name | Mr Helal Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lawlor Avenue Salford Manchester M5 3FW |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Brendan Metcalfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77 |
| Cash | £932 |
| Current Liabilities | £31,009 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | Application to strike the company off the register (4 pages) |
| 7 December 2012 | Application to strike the company off the register (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 November 2010 | Registered office address changed from 53a Washway Road Sale Cheshire M33 7AB on 26 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Registered office address changed from 53a Washway Road Sale Cheshire M33 7AB on 26 November 2010 (1 page) |
| 2 November 2010 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 2 November 2010 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from unit 3 38 king street west manchester M3 2WZ (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from unit 3 38 king street west manchester M3 2WZ (1 page) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Secretary resigned;director resigned (1 page) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Secretary resigned;director resigned (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 25 November 2005 | Incorporation (16 pages) |
| 25 November 2005 | Incorporation (16 pages) |