GLOBALSITE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 1QW

Company number 05036381
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SANDER ACCOUNTANTS, 26 STATION ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of GLOBALSITE LIMITED are www.globalsite.co.uk, and www.globalsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Globalsite Limited is a Private Limited Company. The company registration number is 05036381. Globalsite Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Globalsite Limited is Sander Accountants 26 Station Road New Barnet Barnet England En5 1qw. . AFXENTIOU, Michael is a Director of the company. Secretary GEORGIOU, Andreas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AFXENTIOU, Michael
Appointed Date: 19 March 2004
73 years old

Resigned Directors

Secretary
GEORGIOU, Andreas
Resigned: 18 March 2009
Appointed Date: 19 March 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 March 2004
Appointed Date: 06 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Michael Afxentiou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GLOBALSITE LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 11 August 2016 with updates
10 Nov 2016
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 10 November 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
25 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004
Registered office changed on 25/03/04 from: regent house 316 beulah hill london SE19 3HF
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
06 Feb 2004
Incorporation

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