IEEE GLOBALSPEC, INC.
Status | CONVERTED-CLOSED |
Company No. | FC033441 |
Category | |
Incorporated | 14 Jun 2016 |
Age | 7 years, 11 months, 19 days |
Jurisdiction | United Kingdom |
Dissolution | 07 Jul 2021 |
Years | 2 years, 10 months, 27 days |
SUMMARY
IEEE GLOBALSPEC, INC. is an converted-closed with number FC033441. It was incorporated 7 years, 11 months, 19 days ago, on 14 June 2016 and it was dissolved 2 years, 10 months, 27 days ago, on 07 July 2021. The company address is 201 Fuller Road 201 Fuller Road, Albany, New York 122033621, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 07 Jul 2021
Category: Dissolution
Type: OSDS01
Company number: FC033441
Branch number: BR018527
Close date: 2020-12-21
Documents
Change person authorised to represent overseas company with change date
Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: OSCH09
Branch number: BR018527
Change date: 2019-04-01
Officer name: Corporation Service Company (Uk)
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jan 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-01-01
Officer name: Ms Cheryl Anne Warren
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jan 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-01-01
Officer name: Ms Shawn Potenza Uleske
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jan 2019
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-01-01
Officer name: Mr Martin William Keen
Documents
Change company details overseas company with change details
Date: 20 Dec 2018
Category: Other
Type: OSCH02
Change address: 30 Tech Valley Drive - Ste.102, East Greenbush, New York, 12160, United States
Change date: 2018-11-23
Documents
Termination person director overseas company with name termination date
Date: 27 Nov 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-01-02
Officer name: Thomas Richard Siegert
Documents
Termination person director overseas company with name termination date
Date: 27 Nov 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-01-02
Officer name: Edward James Prendergast
Documents
Termination person director overseas company with name termination date
Date: 27 Nov 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Forster
Termination date: 2018-01-02
Documents
Appoint person authorised accept overseas company with appointment date
Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP07
New address: 40 Bank Street, Level 29, London, E14 5DS
Officer name: Corporation Service Company (Uk) Limited
Branch number: BR018527
Change date: 2016-11-09
Documents
Change person authorised overseas company with change date
Date: 11 Aug 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR018527
Officer name: Eileen Lach
Change date: 2016-06-15
Officer address: 3 Park Avenue, 17Th Floor, New York Ny10016, United States
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Aug 2016
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR018527
Change date: 2016-06-15
Change details: C/O broughton secretaries LIMITED 7 welbeck street, london, W1G 9YE, united kingdom
Documents
Register overseas company
Date: 15 Jun 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 15 Jun 2016
Category: Annual-return
Type: OS-PAR
Representative details: Lach Eileen 7 Welbeck Street London United Kingdomw1G 9Ye
Branch number: BR018527
Documents
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