Globalstake Limited

Company Name	Globalstake Limited
Company Status	Dissolved
Company Number	07173436
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anna Helena Duffy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Director Name	Mrs Julie Anne Mogan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Director Name	Mr James Haydon Morris
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Director Name	Mr Richard Clive Thomas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Secretary Name	Julie Anne Mogan
Nationality	British
Status	Closed
Appointed	13 March 2010(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (closed 22 July 2014)
Role	Company Director
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Archway House Station Road Chester Cheshire CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anna Duffy 25.00% Ordinary
1 at £1	James Morris 25.00% Ordinary
1 at £1	Julie Mogan 25.00% Ordinary
1 at £1	Richard Thomas 25.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	Application to strike the company off the register (3 pages)
1 April 2014	Application to strike the company off the register (3 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Director's details changed for Mr James Haydon Morris on 28 March 2012 (2 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Director's details changed for Mr James Haydon Morris on 28 March 2012 (2 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Director's details changed for Mr Richard Clive Thomas on 28 March 2012 (2 pages)
29 March 2012	Director's details changed for Julie Anne Mogan on 28 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Richard Clive Thomas on 28 March 2012 (2 pages)
29 March 2012	Director's details changed for Julie Anne Mogan on 28 March 2012 (2 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
3 August 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 4 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 4 (4 pages)
20 April 2010	Appointment of Richard Clive Thomas as a director (3 pages)
20 April 2010	Appointment of James Haydon Morris as a director (3 pages)
20 April 2010	Appointment of Anna Helena Duffy as a director (3 pages)
20 April 2010	Appointment of Anna Helena Duffy as a director (3 pages)
20 April 2010	Appointment of Julie Anne Mogan as a director (3 pages)
20 April 2010	Appointment of Julie Anne Mogan as a director (3 pages)
20 April 2010	Appointment of James Haydon Morris as a director (3 pages)
20 April 2010	Appointment of Richard Clive Thomas as a director (3 pages)
7 April 2010	Appointment of Julie Anne Mogan as a secretary (3 pages)
7 April 2010	Appointment of Julie Anne Mogan as a secretary (3 pages)
7 April 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 April 2010 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 13 March 2010 GBP 4.00 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 13 March 2010 GBP 4.00 (4 pages)
7 April 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 April 2010 (2 pages)
15 March 2010	Termination of appointment of Graham Stephens as a director (1 page)
15 March 2010	Termination of appointment of Graham Stephens as a director (1 page)
2 March 2010	Incorporation (17 pages)
2 March 2010	Incorporation (17 pages)

Globalstake Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire