GLASS BY DESIGN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03986126

Incorporation date

03/05/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

30/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

01/06/2011

Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2011-06-02

View PDF (2 pages)

30/05/2011

Statement of affairs with form 4.19

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30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (14 pages)

30/01/2011

Administrative restoration application

View PDF (3 pages)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

11/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

11/05/2009

Registered office changed on 12/05/2009 from c/o burnhams LIMITED 64 clarendon road watford hertfordshire WD17 1DA

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

14/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

14/05/2008

Registered office changed on 15/05/2008 from st martin's house 31-35 clarendon road watford hertfordshire WD17 1HF

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

07/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

23/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/05/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

10/05/2005

Registered office changed on 11/05/05

View PDF (0 pages)

24/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

03/05/2004

Director's particulars changed

View PDF (0 pages)

19/01/2004

Amended accounts made up to 2003-05-31

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/05/2003

Ad 01/07/02--------- £ si 2@1

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28/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

14/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

09/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

06/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (16 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	03/05/2000 - 03/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	03/05/2000 - 03/05/2000	8850
Leach, Sharon	Secretary	13/03/2006 - Present	-
Leach, Michael Gerard	Director	03/05/2000 - Present	-
Leach, Michael Gerard	Secretary	03/05/2000 - 13/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GLASS BY DESIGN (UK) LIMITED

GLASS BY DESIGN (UK) LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 2 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 GLASS BY DESIGN (UK) LIMITED?

GLASS BY DESIGN (UK) LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 30/10/2012.

Where is GLASS BY DESIGN (UK) LIMITED located?

GLASS BY DESIGN (UK) LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does GLASS BY DESIGN (UK) LIMITED do?

GLASS BY DESIGN (UK) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for GLASS BY DESIGN (UK) LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.