About

Registered Number: 05475512
Date of Incorporation: 08/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2020 (3 years and 11 months ago)
Registered Address: Daws House, 33-35 Daws House, London, NW7 4SD

 

Having been setup in 2005, Globalite Management Services Ltd has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Bergemann, Dawn Anthea, Kurtagic, Dawn Anthea for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KURTAGIC, Dawn Anthea 01 September 2008 17 November 2008 1
Secretary Name Appointed Resigned Total Appointments
BERGEMANN, Dawn Anthea 08 June 2005 21 July 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2020
L64.07 - Release of Official Receiver 11 February 2020
COCOMP - Order to wind up 20 February 2019
AC93 - N/A 20 February 2019
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2018
DISS16(SOAS) - N/A 11 November 2017
GAZ1 - First notification of strike-off action in London Gazette 24 October 2017
CS01 - N/A 13 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2017
CS01 - N/A 08 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 26 July 2015
AD04 - Change of location of company records to the registered office 26 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 05 May 2014
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 06 April 2013
AR01 - Annual Return 31 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2012
TM01 - Termination of appointment of director 30 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2011
AA - Annual Accounts 30 April 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 26 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
AP01 - Appointment of director 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 13 April 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
353 - Register of members 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
NEWINC - New incorporation documents 08 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.