GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED
LONDON GLOBAL TRANSACT LIMITED

Hellopages » Greater London » Westminster » NW8 0AB

Company number 03207320
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address 5 MATLOCK COURT, 45 ABBEY ROAD, LONDON, NW8 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED are www.globaltransactfinancialcommunication.co.uk, and www.global-transact-financial-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Global Transact Financial Communication Limited is a Private Limited Company. The company registration number is 03207320. Global Transact Financial Communication Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Global Transact Financial Communication Limited is 5 Matlock Court 45 Abbey Road London Nw8 0ab. . MORGAN, Matthew Jesse is a Director of the company. Secretary EUROPE CONNECTION LIMITED has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARY LTD has been resigned. Director KAEMPFERT, Marion has been resigned. Director WEIGT, Thomas has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


global transact financial communication Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORGAN, Matthew Jesse
Appointed Date: 28 July 2010
46 years old

Resigned Directors

Secretary
EUROPE CONNECTION LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1996
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 04 June 1999
Secretary
LONDON SECRETARY LTD
Resigned: 28 July 2010
Appointed Date: 01 May 2005
Director
KAEMPFERT, Marion
Resigned: 07 February 2007
Appointed Date: 17 June 2003
79 years old
Director
WEIGT, Thomas
Resigned: 30 April 1999
Appointed Date: 04 June 1996
67 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 09 March 2010
Appointed Date: 08 February 2007
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 17 June 2003
Appointed Date: 04 June 1999

Persons With Significant Control

Mr Matthew Jesse Morgan
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED Events

12 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Registered office address changed from 3 Park Gate 3 Park Gate London N2 8DJ to 5 Matlock Court 45 Abbey Road London NW8 0AB on 13 January 2015
...
... and 62 more events
29 Sep 1997
Accounts for a dormant company made up to 30 June 1997
29 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997
Return made up to 04/06/97; full list of members
21 Feb 1997
Registered office changed on 21/02/97 from: 501 international house, 4 maddox street, london, W1R 8QD
04 Jun 1996
Incorporation

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