GLOBALPATH LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 03597684
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 27 December 2016 to 30 September 2016. The most likely internet sites of GLOBALPATH LTD are www.globalpath.co.uk, and www.globalpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalpath Ltd is a Private Limited Company. The company registration number is 03597684. Globalpath Ltd has been working since 14 July 1998. The present status of the company is Active. The registered address of Globalpath Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . LEBLANC, Isidore is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary DUNNER, Pinchas Eliezer has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director DUNNER, Pinchas Eliezer has been resigned. Director DUNNER, Sabine has been resigned. Director SOROTZKIN, Steve has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEBLANC, Isidore
Appointed Date: 27 October 2015
38 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 03 October 2011
Appointed Date: 20 March 2001
Secretary
DUNNER, Pinchas Eliezer
Resigned: 20 March 2001
Appointed Date: 26 August 1998
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 14 July 1998
Director
ACKERMAN, Joseph
Resigned: 03 October 2011
Appointed Date: 20 March 2001
93 years old
Director
DUNNER, Pinchas Eliezer
Resigned: 17 August 2010
Appointed Date: 26 August 1998
55 years old
Director
DUNNER, Sabine
Resigned: 15 March 2015
Appointed Date: 26 August 1998
53 years old
Director
SOROTZKIN, Steve
Resigned: 24 October 2015
Appointed Date: 15 March 2015
51 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr Ronny Pifco
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

GLOBALPATH LTD Events

24 Nov 2016
Confirmation statement made on 14 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Current accounting period shortened from 27 December 2016 to 30 September 2016
26 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
...
... and 72 more events
30 Nov 1999
First Gazette notice for compulsory strike-off
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
30 Nov 1998
Registered office changed on 30/11/98 from: 43 wellington avenue london N15 6AX
14 Jul 1998
Incorporation

GLOBALPATH LTD Charges

5 April 2001
Mortgage deed
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 49 colebrooke row london…
22 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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