Global Office Online Limited
- Dissolved
- Incorporated on 5 Mar 2004
Reg Address: 7 Torriano Mews, London NW5 2RZ
- Summary The company with name "Global Office Online Limited" is a ltd and located in 7 Torriano Mews, London NW5 2RZ. Global Office Online Limited is currently in dissolved status and it was incorporated on 5 Mar 2004 (20 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Global Office Online Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Genevieve Leontine Sibourd | Secretary | 5 Mar 2006 | French | Active |
| 2 | Roger Darryl Richard James Perrin | Director | 5 Mar 2004 | British | Active |
| 3 | John Lindhard Dixon | Secretary | 5 Mar 2004 | British | Resigned 5 Mar 2006 |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 5 Mar 2004 | - | Resigned 5 Mar 2004 |
| 5 | John Lindhard Dixon | Director | 5 Mar 2004 | British | Resigned 5 Mar 2006 |
| 6 | Geoffrey Charles Milton | Director | 5 Mar 2004 | British | Resigned 4 May 2005 |
| 7 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 5 Mar 2004 | - | Resigned 5 Mar 2004 |
| 8 | Geoffrey Charles Milton | Director | 5 Mar 2004 | British | Resigned 4 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Global Office Online Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jul 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Apr 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 Mar 2012 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 11 Aug 2011 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2011 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 17 Dec 2010 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2010 | Download PDF 4 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 5 Jan 2010 | Download PDF 2 Pages |
| 10 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
| 11 | Accounts - Made Up Date | 14 Jan 2009 | Download PDF 2 Pages |
| 12 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 13 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 14 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 15 | Accounts - Made Up Date | 8 Jan 2008 | Download PDF 2 Pages |
| 16 | Annual Return - Legacy | 21 Mar 2007 | Download PDF 2 Pages |
| 17 | Accounts - Made Up Date | 12 Jan 2007 | Download PDF 2 Pages |
| 18 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 19 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 9 May 2006 | Download PDF 2 Pages |
| 21 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 23 | Accounts - Made Up Date | 20 Oct 2005 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 4 May 2005 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 4 May 2005 | Download PDF 3 Pages |
| 26 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 27 | Address - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 15 Mar 2004 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 15 Mar 2004 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 5 Mar 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Safebrite Properties Limited Mutual People: Roger Darryl Richard James Perrin | Active |
| 2 | Paulownia Limited Mutual People: Roger Darryl Richard James Perrin | Active - Proposal To Strike Off |