Global Network Ventures Ltd

Company Name	Global Network Ventures Ltd
Company Status	Dissolved
Company Number	06818281
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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	Miss Tanaporn Thompson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Shotley Bridge Consett County Durham DH8 9LH

Director Name	Miss Nicola Fairburn
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	20 Sandringham Court Chester Le Street County Durham DH3 3SQ

Director Name	Miss Jayne Louise Good
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dawlish Close North Shields Tyne And Wear NE29 8QP

Director Name	Miss Danielle Hind
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	83 Dunelm Walk Consett County Durham DH8 7QU

Director Name	Mrs Carolyne Mack
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	9 The Crescent Tanfield Lea Stanley Durham DH9 9NQ

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Ash Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP

Contact

Website	globalnetworkventures.com
Email address	[email protected]

Location

Registered Address	Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Ali Safwat Jnr 50.00% Ordinary
1 at £1	Sapphire Management Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£178

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	Application to strike the company off the register (2 pages)
9 August 2016	Application to strike the company off the register (2 pages)
21 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 September 2015	Appointment of Miss Tanaporn Thompson as a director on 31 July 2015 (2 pages)
8 September 2015	Termination of appointment of Carolyne Mack as a director on 31 July 2015 (1 page)
8 September 2015	Termination of appointment of Carolyne Mack as a director on 31 July 2015 (1 page)
8 September 2015	Appointment of Miss Tanaporn Thompson as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
30 May 2014	Termination of appointment of Ash Secretaries Ltd as a secretary (1 page)
30 May 2014	Termination of appointment of Danielle Hind as a director (1 page)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Termination of appointment of Ash Secretaries Ltd as a secretary (1 page)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Termination of appointment of Danielle Hind as a director (1 page)
29 May 2014	Registered office address changed from 6 Carr House Mews Consett County Durham DH8 6FD on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 6 Carr House Mews Consett County Durham DH8 6FD on 29 May 2014 (1 page)
20 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 April 2013	Secretary's details changed for Ash Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Ash Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Ash Secretaries Ltd on 1 October 2012 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
28 May 2012	Termination of appointment of Jayne Good as a director (1 page)
28 May 2012	Appointment of Miss Danielle Hind as a director (2 pages)
28 May 2012	Termination of appointment of Jayne Good as a director (1 page)
28 May 2012	Appointment of Miss Danielle Hind as a director (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
16 January 2012	Registered office address changed from 2 Newton Grange Toronto Bishop Auckland County Durham DL14 7RP United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 2 Newton Grange Toronto Bishop Auckland County Durham DL14 7RP United Kingdom on 16 January 2012 (1 page)
21 November 2011	Register(s) moved to registered inspection location (2 pages)
21 November 2011	Register inspection address has been changed (2 pages)
21 November 2011	Register inspection address has been changed (2 pages)
21 November 2011	Register(s) moved to registered inspection location (2 pages)
28 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
28 October 2011	Appointment of Ash Secretaries Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
28 October 2011	Appointment of Ash Secretaries Ltd as a secretary (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 April 2010	Registered office address changed from 48 Causey Drive Kiphill Kiphill Stanley Co.Durham DH9 0LW on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 48 Causey Drive Kiphill Kiphill Stanley Co.Durham DH9 0LW on 13 April 2010 (1 page)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Bournewood Ltd on 13 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Bournewood Ltd on 13 February 2010 (2 pages)
11 January 2010	Appointment of Miss Jayne Louise Good as a director (2 pages)
11 January 2010	Appointment of Miss Jayne Louise Good as a director (2 pages)
11 January 2010	Termination of appointment of Nicola Fairburn as a director (1 page)
11 January 2010	Termination of appointment of Nicola Fairburn as a director (1 page)
4 August 2009	Director's change of particulars / nicola fairburn / 01/08/2009 (1 page)
4 August 2009	Director's change of particulars / nicola fairburn / 01/08/2009 (1 page)
27 May 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
27 May 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
13 February 2009	Incorporation (18 pages)
13 February 2009	Incorporation (18 pages)

Global Network Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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