This company is commonly known as Global Experience Specialists (ges) Data Services Limited. The company was founded 25 years ago and was given the registration number 03604037. The firm's registered office is in LEEDS. You can find them at Deloitte Llp, 1 City Square, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03604037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 July 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deloitte Llp, 1 City Square, Leeds, LS1 2AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deloitte Llp, 1 City Square, Leeds, LS1 2AL | Secretary | 09 January 2019 | Active |
| 1850 N. Central Avenue,, Ste. 800, Phoenix, United States, FOREIGN | Director | 01 February 2007 | Active |
| Deloitte Llp, 1 City Square, Leeds, LS1 2AL | Director | 03 December 2014 | Active |
| 26 Egmont Road, Surbiton, KT6 7AT | Secretary | 08 June 1999 | Active |
| 1a Cambridge Road, Twickenham, TW1 2HN | Secretary | 08 September 1998 | Active |
| 48 Whitley Court Road, Quinton, Birmingham, B32 1EY | Secretary | 14 July 2000 | Active |
| Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA | Secretary | 31 March 2004 | Active |
| 166 Rosemary Hill Road, Sutton Coldfield, B74 4HN | Secretary | 11 November 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 24 July 1998 | Active |
| 1a Cambridge Road, Twickenham, TW1 2HN | Director | 08 September 1998 | Active |
| The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA | Director | 08 May 2000 | Active |
| 1850 N. Central Avenue, Ste. 800, Phoenix, Usa, | Director | 01 February 2007 | Active |
| 55 Bushy Park Road, Teddington, TW11 9DQ | Director | 08 September 1998 | Active |
| Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA | Director | 08 May 2000 | Active |
| Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | Director | 09 January 2019 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 24 July 1998 | Active |
| Viad Corp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1850 N. Central Avenue, Suite 1900, Phoenix, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-06 | Address | Move registers to sail company with new address. | Download |
| 2020-02-05 | Address | Change sail address company with old address new address. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2020-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Address | Change sail address company with new address. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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