Global Entertainment Limited

Company Name	Global Entertainment Limited
Company Status	Dissolved
Company Number	03880068
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 10 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	Mr Martin Napier Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Beaconsfield Avenue Lowfell Gateshead Tyne & Wear NE9 5XT

Secretary Name	Mr Martin Napier Jones
Nationality	British
Status	Closed
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 July 2011)
Role	Business Advice
Country of Residence	United Kingdom
Correspondence Address	38 Beaconsfield Avenue Lowfell Gateshead Tyne & Wear NE9 5XT

Director Name	Marilyn Newman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 July 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Mays Lane Reading RG6 1JX

Director Name	Joseph Barry Dunn
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Business Adviser
Correspondence Address	82 Cedar Drive Ascot Berkshire SL5 0UB

Director Name	Zahida Malik
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Self Employed
Correspondence Address	44 Gresham Road Hounslow Middlesex TW3 4BU

Secretary Name	Zahida Malik
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Self Employed
Correspondence Address	44 Gresham Road Hounslow Middlesex TW3 4BU

Director Name	Eric Stuart Longley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	22 Delfcroft Ware Hertfordshire SG12 0BH

Location

Registered Address	Design Works William Street Felling Gateshead Tyne And Wear NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at 1	Mbr Promotions Limited 75.00% Ordinary
25 at 1	Ms Marilyn Newman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£42,003
Current Liabilities	£42,003

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Marilyn Newman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Marilyn Newman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin Napier Jones on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin Napier Jones on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 100 (5 pages)
19 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 100 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 January 2009	Return made up to 19/11/08; full list of members (4 pages)
21 January 2009	Return made up to 19/11/08; full list of members (4 pages)
2 December 2008	Return made up to 19/11/07; full list of members (4 pages)
2 December 2008	Return made up to 19/11/07; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 19/11/06; full list of members (2 pages)
14 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
17 January 2006	Registered office changed on 17/01/06 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
30 November 2005	Return made up to 19/11/05; full list of members (7 pages)
30 November 2005	Return made up to 19/11/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 January 2005	Return made up to 19/11/04; full list of members (7 pages)
29 January 2005	Return made up to 19/11/04; full list of members (7 pages)
13 December 2004	Amended accounts made up to 31 December 2003 (7 pages)
13 December 2004	Amended accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
25 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 November 2002	Return made up to 19/11/02; full list of members (7 pages)
26 November 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (7 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 27 old gloucester street london WC1N 3AF (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 27 old gloucester street london WC1N 3AF (1 page)
5 February 2002	Return made up to 19/11/01; full list of members (6 pages)
5 February 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 January 2001	Return made up to 19/11/00; full list of members (6 pages)
24 January 2001	Return made up to 19/11/00; full list of members (6 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 November 1999	Incorporation (15 pages)
19 November 1999	Incorporation (15 pages)

Global Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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