GLEN-MAC ENGINEERING UK LIMITED

Key Data

Status

Dissolved

Company No.

03907080

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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20/12/2010

Application to strike the company off the register

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27/04/2010

Total exemption small company accounts made up to 2009-03-31

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14/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

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28/10/2009

Termination of appointment of Urs Scheuch as a secretary

View PDF (1 pages)

26/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-27

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

25/08/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

25/08/2008

Registered office changed on 26/08/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/11/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

01/02/2007

Return made up to 11/01/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-01-31

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12/02/2006

Total exemption small company accounts made up to 2005-01-31

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24/01/2006

Return made up to 11/01/06; full list of members

View PDF (5 pages)

01/02/2005

Return made up to 11/01/05; full list of members

View PDF (5 pages)

01/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

29/02/2004

Return made up to 11/01/04; full list of members

View PDF (5 pages)

26/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

23/07/2003

Return made up to 11/01/03; full list of members

View PDF (5 pages)

28/07/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

21/05/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

22/04/2001

Return made up to 11/01/01; full list of members

View PDF (5 pages)

09/01/2001

New director appointed

View PDF (3 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sutton, Thomas William	Director	11/01/2000 - Present	-
Scheuch, Urs, Dr	Secretary	11/01/2000 - 14/09/2009	-
CETC (NOMINEES) LIMITED	Nominee Secretary	11/01/2000 - 11/01/2000	47
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Nominee Director	11/01/2000 - 11/01/2000	59

Persons with Significant Control

No PSC data available.

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Description

About GLEN-MAC ENGINEERING UK LIMITED

GLEN-MAC ENGINEERING UK LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 GLEN-MAC ENGINEERING UK LIMITED?

GLEN-MAC ENGINEERING UK LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 25/04/2011.

Where is GLEN-MAC ENGINEERING UK LIMITED located?

GLEN-MAC ENGINEERING UK LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does GLEN-MAC ENGINEERING UK LIMITED do?

GLEN-MAC ENGINEERING UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLEN-MAC ENGINEERING UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.