ANDY GLASS LIMITED

Key Data

Status

Dissolved

Company No.

04920466

Incorporation date

02/10/2003

Size

Unreported

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

16/04/2013

Final Gazette dissolved following liquidation

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16/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

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16/01/2013

Return of final meeting in a members' voluntary winding up

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

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22/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

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15/11/2011

Liquidators' statement of receipts and payments to 2011-09-17

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

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22/03/2010

Declaration of solvency

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22/03/2010

Appointment of a voluntary liquidator

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22/03/2010

Resolutions

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22/03/2010

Registered office address changed from The Studio Sepham Oast Filston Lane Sevenoaks Kent TN14 5JT on 2010-03-23

View PDF (1 pages)

03/12/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

16/11/2009

Director's details changed for Lauren Emma O'shea on 2009-10-03

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

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21/04/2009

Total exemption small company accounts made up to 2008-09-30

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18/02/2009

Return made up to 03/10/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

16/10/2007

Return made up to 03/10/07; no change of members

View PDF (7 pages)

05/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

17/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

17/10/2006

Director's particulars changed

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17/10/2006

Registered office changed on 18/10/06

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31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

29/10/2004

Registered office changed on 30/10/04 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

10/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

10/10/2004

Secretary's particulars changed;director's particulars changed

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17/11/2003

Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100

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10/11/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

17/10/2003

Secretary resigned

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17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Unreported

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/10/2003 - 02/10/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/10/2003 - 02/10/2003	67500
Glass, Andy	Director	02/10/2003 - Present	2
Glass, Andy	Secretary	02/10/2003 - Present	-
Glass, Lauren Emma	Director	02/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ANDY GLASS LIMITED

ANDY GLASS LIMITED is an(a) Dissolved company incorporated on 02/10/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY GLASS LIMITED?

ANDY GLASS LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 16/04/2013.

Where is ANDY GLASS LIMITED located?

ANDY GLASS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ANDY GLASS LIMITED do?

ANDY GLASS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for ANDY GLASS LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.