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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ2(A)
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
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
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
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
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
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
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-03) - 363a
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-05-08) - NEWINC