GLOBAL INTERCHANGE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8HL

Company number 04510369
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 10 BLACKWATER HOUSE, 107 CHURCH STREET, LONDON, NW8 8HL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GLOBAL INTERCHANGE LIMITED are www.globalinterchange.co.uk, and www.global-interchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Global Interchange Limited is a Private Limited Company. The company registration number is 04510369. Global Interchange Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Global Interchange Limited is 10 Blackwater House 107 Church Street London Nw8 8hl. . AZIZI, Zakia is a Secretary of the company. MUSTAFA, Mohammed Naeem is a Director of the company. Secretary HASHIMI, Mohammad Saleem has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HASHIMI, Mohammad Saleem has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
AZIZI, Zakia
Appointed Date: 19 January 2006

Director
MUSTAFA, Mohammed Naeem
Appointed Date: 13 August 2002
65 years old

Resigned Directors

Secretary
HASHIMI, Mohammad Saleem
Resigned: 19 January 2006
Appointed Date: 13 August 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Director
HASHIMI, Mohammad Saleem
Resigned: 22 September 2002
Appointed Date: 13 August 2002
54 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Mohammed Naeem Mustafa
Notified on: 29 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL INTERCHANGE LIMITED Events

23 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 37 more events
22 Aug 2002
New director appointed
19 Aug 2002
Registered office changed on 19/08/02 from: office d, first floor 403-405 edgware road, london NW2 6LN
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
13 Aug 2002
Incorporation