About

Registered Number: 02398370
Date of Incorporation: 26/06/1989 (34 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 8 months ago)
Registered Address: JOHN BEATTIE, 52 Long Breech, Mawsley, Kettering, Northamptonshire, NN14 1TR

 

Globen Ltd was founded on 26 June 1989 and has its registered office in Kettering, Northamptonshire, it has a status of "Dissolved". The company has 3 directors listed as Beattie, John, Romano, Emanuele, Ollari, Maria in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANO, Emanuele N/A - 1
OLLARI, Maria N/A 25 November 1992 1
Secretary Name Appointed Resigned Total Appointments
BEATTIE, John 21 July 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 03 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 27 March 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 20 December 2011
CH01 - Change of particulars for director 06 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 26 June 2008
363a - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 26 June 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
AA - Annual Accounts 24 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
AUD - Auditor's letter of resignation 22 September 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 10 July 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 24 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
363s - Annual Return 06 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 April 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 02 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 April 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 11 July 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 May 1995
AA - Annual Accounts 26 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1994
123 - Notice of increase in nominal capital 27 September 1994
363s - Annual Return 25 July 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 1994
288 - N/A 04 August 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 23 April 1993
287 - Change in situation or address of Registered Office 22 April 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 April 1993
288 - N/A 01 December 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 28 May 1992
363b - Annual Return 19 September 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 04 June 1991
288 - N/A 27 February 1990
287 - Change in situation or address of Registered Office 09 August 1989
288 - N/A 09 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1989
RESOLUTIONS - N/A 24 July 1989
NEWINC - New incorporation documents 26 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.