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GLOBE WIRELESS (UK) LIMITED - 186, Century Building Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Company Information
- Company registration number
- 02380744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 186
- Century Building Tower Street
- Brunswick Business Park
- Liverpool
- Merseyside
- L3 4BJ 186, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ UK
Management
- Managing Directors
- RONALD HAYS
- GUALDINO ANDRADE MARTINS
- Company secretaries
- RONALD HAYS
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-08
- Dissolved on
- 2015-02-24
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARINET SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-04-30
✓
- Last Return Made Up To:
- 2014-04-02
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GLOBE WIRELESS (UK) LIMITED Company Description
- GLOBE WIRELESS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02380744. Its current trading status is "closed". It was registered 1989-05-08. It was previously called MARINET SYSTEMS LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2014-04-02.It can be contacted at 186 .
Get GLOBE WIRELESS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globe Wireless (Uk) Limited - 186, Century Building Tower Street, Brunswick Business Park, Liverpool, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02380744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02380744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ2(A)
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keyboard_arrow_right 2014
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02/04/14 FULL LIST (2014-04-07) - AR01
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REDUCE ISSUED CAPITAL 26/09/2014 (2014-10-09) - RES06
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09/10/14 STATEMENT OF CAPITAL GBP 100 (2014-10-09) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-11) - GAZ1(A)
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STATEMENT BY DIRECTORS (2014-10-09) - SH20
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APPLICATION FOR STRIKING-OFF (2014-11-01) - DS01
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SOLVENCY STATEMENT DATED 29/09/14 (2014-10-09) - CAP-SS
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2013-10-17) - AA
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ARTICLES OF ASSOCIATION (2013-06-13) - MEM/ARTS
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ALTER ARTICLES 31/05/2013 (2013-06-13) - RES01
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02/04/13 NO CHANGES (2013-04-19) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED THOMAS MICHAEL BLACK (2012-01-23) - AP01
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SECRETARY APPOINTED THOMAS MICHAEL BLACK (2012-02-22) - AP03
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM (2012-04-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED (2012-05-03) - TM02
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15/05/12 FULL LIST (2012-06-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-03-01) - MG01
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APPOINTMENT TERMINATED, SECRETARY THOMAS BLACK (2012-11-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK (2012-11-13) - TM01
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DIRECTOR APPOINTED RONALD HAYS (2012-12-31) - AP01
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SECRETARY APPOINTED RONALD HAYS (2012-12-31) - AP03
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-10-18) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-11-18) - AA
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02/04/11 FULL LIST (2011-08-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 (2011-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 (2011-08-02) - CH01
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APPOINTMENT TERMINATED, DIRECTOR FRANK COLE (2011-07-18) - TM01
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED (2011-07-15) - AP04
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-05-04) - AA
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM (2011-03-17) - AD01
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM (2011-01-20) - AD01
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APPOINTMENT TERMINATED, SECRETARY STEVEN ALAIS (2011-01-20) - TM02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLE / 07/04/2010 (2010-04-08) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-02-10) - AA
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02/04/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 07/04/2010 (2010-04-08) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED FRANK COLE (2009-04-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALAN LEACH (2009-05-12) - 288b
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-03-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-03) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-02) - AA
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS (2007-04-25) - 363s
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DIRECTOR RESIGNED (2007-07-14) - 288b
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DIRECTOR RESIGNED (2007-09-17) - 288b
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COMPANY NAME CHANGED (2007-10-26) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-12-01) - AA
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DIRECTOR RESIGNED (2007-07-16) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-01-31) - AA
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DIRECTOR RESIGNED (2006-09-08) - 288b
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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DIRECTOR RESIGNED (2006-11-20) - 288b
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-02) - 395
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NEW DIRECTOR APPOINTED (2004-09-01) - 288a
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-01-06) - AA
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FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-16) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-13) - AA
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 (2000-07-24) - 225
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AUDITOR'S RESIGNATION (2000-05-25) - AUD
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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DIRECTOR RESIGNED (2000-01-14) - 288b
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DIRECTOR RESIGNED (2000-01-13) - 288b
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NEW DIRECTOR APPOINTED (2000-01-13) - 288a
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NEW SECRETARY APPOINTED (2000-01-13) - 288a
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SECRETARY RESIGNED (2000-01-13) - 288b
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-21) - AA
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS (1999-05-04) - 363s
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SECRETARY RESIGNED (1999-05-27) - 288b
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NEW DIRECTOR APPOINTED (1999-05-27) - 288a
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DIRECTOR RESIGNED (1999-05-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM: (1999-05-27) - 287
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NEW SECRETARY APPOINTED (1999-05-27) - 288a
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DIRECTOR RESIGNED (1999-06-09) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-07) - 288a
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS (1998-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-02) - AA
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DIRECTOR RESIGNED (1998-07-07) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-07) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 (1997-06-16) - 225
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AUDITOR'S RESIGNATION (1997-04-17) - AUD
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-16) - 363s
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM: (1997-04-09) - 287
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NEW DIRECTOR APPOINTED (1997-02-25) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS (1996-05-26) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-04-16) - AA
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AUDITOR'S RESIGNATION (1996-11-12) - AUD
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AUDITOR'S RESIGNATION (1996-12-09) - AUD
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-08) - 288
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS (1995-04-19) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1995-03-15) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS (1994-04-15) - 363x
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COMPANY NAME CHANGED (1994-11-28) - CERTNM
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£ NC 1000/3000000 (1994-12-02) - 123
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-01-25) - AA
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AD 28/11/94--------- (1994-12-02) - 88(2)R
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NEW DIRECTOR APPOINTED (1994-12-19) - 288
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DIRECTOR RESIGNED (1994-12-02) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 (1994-12-02) - ORES10
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NEW DIRECTOR APPOINTED (1994-12-12) - 288
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REGISTERED OFFICE CHANGED ON 02/12/94 FROM: (1994-12-02) - 287
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keyboard_arrow_right 1993
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RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS (1993-04-21) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 (1993-04-18) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS (1992-04-16) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 (1992-04-15) - AA
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keyboard_arrow_right 1991
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LOCATION OF REGISTER OF MEMBERS (1991-01-29) - 353
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EXEMPTION FROM APPOINTING AUDITORS 17/12/90 (1991-02-25) - SRES03
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RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS (1991-04-30) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 (1991-05-22) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-01-29) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-28) - 288
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S252 DISP LAYING ACC 29/07/91 (1991-08-06) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-11) - 288
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 (1991-05-23) - AAMD
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-23) - 288
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ALTER MEM AND ARTS 18/12/89 (1990-01-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-01-26) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (1990-01-26) - 353
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1990-01-26) - 225(1)
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REGISTERED OFFICE CHANGED ON 23/01/90 FROM: (1990-01-23) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-23) - 288
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MEMORANDUM OF ASSOCIATION (1990-01-20) - MEM/ARTS
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ALTER MEM AND ARTS 18/12/89 (1990-01-15) - SRES01
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COMPANY NAME CHANGED (1990-01-12) - CERTNM
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-05-08) - NEWINC
