GLATEX LIMITED

Key Data

Status

Dissolved

Company No.

04587948

Incorporation date

11/11/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

02/01/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

05/07/2016

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

23/06/2016

Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 6-8 Dartford Road Office 11 March Cambs PE15 8AQ on 2016-06-23

View PDF (2 pages)

23/06/2016

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

23/06/2016

Administrative restoration application

View PDF (3 pages)

01/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

03/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

04/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

09/07/2012

Registered office address changed from , Suite 12 43 Bedford Street, Covent Garden, London, WC2E 9HA, England on 2012-07-09

View PDF (2 pages)

02/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

02/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

21/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

21/11/2010

Appointment of Ms Linda Marguerita Julienne as a director

View PDF (2 pages)

21/11/2010

Termination of appointment of Komen Solutions Limited as a director

View PDF (1 pages)

21/11/2010

Termination of appointment of Sarah Brown as a secretary

View PDF (1 pages)

13/09/2010

Registered office address changed from , Suite 12 456-458 Strand, London, WC2R 0DZ on 2010-09-13

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

31/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Komen Solutions Limited on 2009-11-12

View PDF (2 pages)

09/05/2009

Return made up to 12/11/03; full list of members; amend

View PDF (5 pages)

09/05/2009

Return made up to 12/11/04; full list of members; amend

View PDF (5 pages)

09/05/2009

Return made up to 12/11/05; full list of members; amend

View PDF (5 pages)

09/05/2009

Return made up to 12/11/06; full list of members; amend

View PDF (5 pages)

09/05/2009

Return made up to 12/11/07; full list of members; amend

View PDF (5 pages)

09/05/2009

Return made up to 12/11/08; full list of members; amend

View PDF (5 pages)

17/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

16/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

05/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Registered office changed on 04/12/07 from: suite 22, 95 wilton road, london, SW1V 1BZ

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

28/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

21/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

13/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

24/12/2003

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

15/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

12/11/2002

Incorporation

View PDF (11 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Dormant

Last made up date

29/11/2015

Next account date

29/11/2016

See more events →

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
Tveiten, Geir Olav	Director	11/11/2002 - 26/11/2007	28
Julienne, Linda	Director	09/11/2010 - Present	2
Brown, Sarah	Secretary	11/11/2002 - 09/11/2010	9
KOMEN SOLUTIONS LIMITED	Corporate Director	26/11/2007 - 09/11/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLATEX LIMITED

GLATEX LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 6-8 Dartford Road, Office 11, March, Cambs PE15 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLATEX LIMITED?

GLATEX LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 01/01/2018.

Where is GLATEX LIMITED located?

GLATEX LIMITED is registered at 6-8 Dartford Road, Office 11, March, Cambs PE15 8AQ.

What does GLATEX LIMITED do?

GLATEX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GLATEX LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via compulsory strike-off.