Company number 08305348
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 53 MAHLON AVENUE, RUISLIP, MIDDLESEX, HA4 6SZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 9 November 2016 with updates; Current accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of GLOBAL KIOSK LTD are www.globalkiosk.co.uk, and www.global-kiosk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Global Kiosk Ltd is a Private Limited Company.
The company registration number is 08305348. Global Kiosk Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Global Kiosk Ltd is 53 Mahlon Avenue Ruislip Middlesex Ha4 6sz. . AGARWAL, Atul is a Director of the company. Secretary RAMANUJ, Chhaya has been resigned. Director RAMANUJ, Chhaya has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
RAMANUJ, Chhaya
Resigned: 24 November 2014
Appointed Date: 23 November 2012
Director
RAMANUJ, Chhaya
Resigned: 28 September 2013
Appointed Date: 23 November 2012
41 years old
Persons With Significant Control
Mr Atul Agarwal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL KIOSK LTD Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2015
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Current accounting period shortened from 28 September 2015 to 27 September 2015
11 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-10
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 9 more events
22 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
30 Sep 2013
Appointment of Mr Atul Agarwal as a director
28 Sep 2013
Termination of appointment of Chhaya Ramanuj as a director
28 Sep 2013
Registered office address changed from 4 Derwent Close Brierley Hill DY5 4QA England on 28 September 2013
23 Nov 2012
Incorporation