Active - Proposal to Strike off
Company Information for GLOBAL TI LIMITED
BUCKINGHAM HOUSE 361-366, BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU,
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Company Registration Number
03849149
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GLOBAL TI LIMITED | ||
Legal Registered Office | ||
BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU Other companies in SL1 | ||
Previous Names | ||
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Company Number | 03849149 | |
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Company ID Number | 03849149 | |
Date formed | 1999-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 01:12:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL TI DATACENTER INC. | 1200 McGill College Ave, Suite #1100 MONTREAL Quebec H3B 4G7 | Active | Company formed on the 2018-07-05 | |
GLOBAL TI INCORPORATED | California | Unknown | ||
GLOBAL TI-COMMERCE LLC | 8835 SW 107 AVE MIAMI FL 33176 | Active | Company formed on the 2020-06-17 | |
GLOBAL TI, INC. | 301 YAMATO ROAD BOCA RATON FL 33431 | Active | Company formed on the 2021-04-21 | |
GLOBAL TIANCHENG GROUP CO., LIMITED | Active | Company formed on the 2009-04-16 | ||
Global Tianyu (HK) E-Commerce Limited | Unknown | Company formed on the 2018-01-26 | ||
Global Tianyu (HK) E-Logistics Limited | Unknown | Company formed on the 2018-01-26 | ||
Global Tianyu (HK) E-Payment Limited | Unknown | Company formed on the 2018-01-26 | ||
GLOBAL TIBETAN PROFESSIONALS NETWORK, INC.-NORTH AMERICA | 3126 36TH STREET New York ASTORIA NY 11106 | Active | Company formed on the 2009-09-23 | |
GLOBAL TIB TAX LTD | 4 DALLOW ROAD DALLOW ROAD LUTON LU1 1LY | Active - Proposal to Strike off | Company formed on the 2020-10-14 | |
GLOBAL TICKETS (UK) LIMITED | 26 OSBORNE ROAD LONDON NW2 5DP | Active - Proposal to Strike off | Company formed on the 2010-08-13 | |
GLOBAL TICKETING SYSTEMS, LLC | 1300 S FIGUEROA ST UNIT 115 LOS ANGELES CA 90015 | ACTIVE | Company formed on the 2014-01-02 | |
Global Tickets of Alabama, Inc. | 1436 MOCOSEKA TRAIL APT S6 ANNISTON, Alabama 36201 | Active | Company formed on the 1993-09-17 | |
GLOBAL TICKET NETWORK, INC. | 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2002-04-23 | |
GLOBAL TICKETING SYSTEMS PTY. LTD. | NSW 2019 | Strike-off action in progress | Company formed on the 2010-07-07 | |
GLOBAL TICKET NETWORK PTE. LTD. | CECIL STREET Singapore 069538 | Dissolved | Company formed on the 2008-09-13 | |
GLOBAL TICKET SOLUTIONS, LLC | 1400 TRADITION CIR MELBOURNE FL 32901 | Inactive | Company formed on the 2011-03-23 | |
GLOBAL TICKETS & TRAVEL, INC. | % THE OFFICE OF LAWRENCE J. SPIEGEL, ESQ. CORAL GABLES FL 33134 | Inactive | Company formed on the 1993-06-01 | |
GLOBAL TICKETS AND TRAVEL INC. | 100 FOREST LAKE BLVD #113 DAYTONA BEACH FL 32119 | Inactive | Company formed on the 1999-03-31 | |
GLOBAL TICKET CORPORATION | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2001-11-19 |
Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID POWELL |
||
CHRISTOPHER DAVID HUGHES |
||
ADAM DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGH TALLENTIRE |
Director | ||
RICHARD JOHN PADDISON |
Director | ||
DAVID MICHAEL WHITING |
Company Secretary | ||
CHRISTOPHER JOHN TAFT |
Director | ||
FIONA MARGARET GILLESPIE |
Company Secretary | ||
DAVID ALFRED PENN |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
JOHN RALPH EDWARDS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
JOHN CRANE INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1987-07-16 | Active | |
PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active | |
JOHN CRANE GROUP LIMITED | Director | 2017-04-02 | CURRENT | 2004-05-26 | Active | |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Director | 2017-04-01 | CURRENT | 2008-12-12 | Active | |
FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-08-01 | Active | |
VENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
JOHN CRANE UK LIMITED | Director | 2017-03-31 | CURRENT | 1923-08-25 | Active | |
PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active | |
O I E SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1979-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 21/05/18 STATEMENT OF CAPITAL GBP 3 | |
RES13 | SHARE PREMIUM A/C BE CANCELLED 17/05/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 11/10/2016 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ADAM DAVID POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITING | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/09/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 28/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED DAVID MICHAEL WHITING | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAFT | |
288a | DIRECTOR APPOINTED DAVID HUGH TALLENTIRE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
288a | DIRECTOR APPOINTED RICHARD JOHN PADDISON | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
88(2) | AD 12/11/08 GBP SI 1@1=1 GBP IC 2/3 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/08/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LAMBOURN COURT ABINGDON OXFORDSHIRE OX14 1UH | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 1904 LIMITED CERTIFICATE ISSUED ON 14/10/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TI LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL TI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |