| Company Name | Globaltech Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407629 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Dean Thomas Fox |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Security |
| Country of Residence | GBR |
| Correspondence Address | 35 Prestbury Road Sunderland Tyne & Wear SR4 9DW |
Contact
| Website | globaltech-security.com |
|---|
Location
| Registered Address | Wearfield Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Dean Thomas Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,054 |
| Net Worth | £9 |
| Cash | £1,644 |
| Current Liabilities | £2,308 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 27 Preston Hill Sunderland SR3 2RU England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 27 Preston Hill Sunderland SR3 2RU England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 27 Preston Hill Sunderland SR3 2RU England on 1 November 2013 (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 December 2012 | Current accounting period extended from 31 October 2012 to 28 February 2013 (3 pages) |
| 12 December 2012 | Current accounting period extended from 31 October 2012 to 28 February 2013 (3 pages) |
| 9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Incorporation
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| 14 October 2010 | Incorporation
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| 14 October 2010 | Incorporation
|