Company Information for GLATEX LIMITED
6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBS, PE15 8AQ,
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Company Registration Number
04587948
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GLATEX LIMITED | |
Legal Registered Office | |
6-8 DARTFORD ROAD OFFICE 11 MARCH CAMBS PE15 8AQ Other companies in WC1H | |
Company Number | 04587948 | |
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Company ID Number | 04587948 | |
Date formed | 2002-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-11-30 | |
Account next due | 2017-08-31 | |
Latest return | 2016-07-19 | |
Return next due | 2017-08-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-13 13:51:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLATEX LTD | 153 BRIDGE STREET KINGTON HR5 3AB | Active | Company formed on the 2023-06-13 | |
GLATEX PTY LTD | Active | Company formed on the 1980-10-16 |
Officer | Role | Date Appointed |
---|---|---|
LINDA JULIENNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BROWN |
Company Secretary | ||
KOMEN SOLUTIONS LIMITED |
Director | ||
GEIR OLAV TVEITEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
UNIVERSAL BUILDERS LIMITED | Director | 2013-09-30 | CURRENT | 2013-05-31 | Dissolved 2015-09-15 | |
ACADEMSERVICE LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-04-07 | |
METSTONE CONSTRUCTION LIMITED | Director | 2013-02-20 | CURRENT | 2012-12-05 | Dissolved 2016-08-09 | |
IBS CORPORATION LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-09-22 | |
TYCON BUSINESS LTD. | Director | 2010-09-19 | CURRENT | 2005-09-19 | Dissolved 2015-01-13 | |
LEADER TELECOMMUNICATION COMPANY LTD. | Director | 2010-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
ALLOY CENTRUM LIMITED | Director | 2010-02-02 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
ANCOM CORPORATION LTD | Director | 2009-06-30 | CURRENT | 2007-05-29 | Dissolved 2017-11-07 | |
INETERT VENTURES LTD | Director | 2009-05-19 | CURRENT | 2007-05-29 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Suite 95 30 Woburn Place London WC1H 0JR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RT01 | Administrative restoration application | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HA, ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA MARGUERITA JULIENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOMEN SOLUTIONS LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, SUITE 12 456-458 STRAND, LONDON, WC2R 0DZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 12/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KOMEN SOLUTIONS LIMITED / 12/11/2009 | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: SUITE 22, 95 WILTON ROAD, LONDON, SW1V 1BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 GLATEX LIMITED
Shareholder Funds | 2012-12-01 | £ 1,000 |
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Shareholder Funds | 2011-12-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GLATEX 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. |