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GLENART LIMITED

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GLENART LIMITED

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Key Data

Status

Dissolved

Company No.

03859037

Incorporation date

13/10/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O MEADOW PARTNERS, 125 Kensington High Street, London W8 5SFCopy
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Latest events (Record since 13/10/1999)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/03/2016
Termination of appointment of Patrick John Conlan as a secretary on 2016-03-18
View PDF (2 pages)
dot icon30/03/2016
Appointment of Mr James Andrew Mcdaniel as a director on 2016-03-14
View PDF (3 pages)
dot icon30/03/2016
Termination of appointment of Michael Anthony Cosgrave as a director on 2016-03-14
View PDF (2 pages)
dot icon30/03/2016
Termination of appointment of Patrick John Conlan as a director on 2016-03-14
View PDF (2 pages)
dot icon30/03/2016
Appointment of James Andrew Mcdaniel as a secretary on 2016-03-18
View PDF (3 pages)
dot icon30/03/2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Meadow Partners 125 Kensington High Street London W8 5SF on 2016-03-31
View PDF (2 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon16/03/2014
Registration of charge 038590370008
View PDF (56 pages)
dot icon29/12/2013
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/12/2013
Resolutions
View PDF (4 pages)
dot icon17/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/09/2013
Registration of charge 038590370007
View PDF (76 pages)
dot icon19/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon09/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon08/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Director's details changed for Mr Michael Anthony Cosgrave on 2010-11-05
View PDF (2 pages)
dot icon08/11/2010
Secretary's details changed for Mr Patrick John Conlan on 2010-11-05
View PDF (2 pages)
dot icon08/11/2010
Director's details changed for Mr Patrick John Conlan on 2010-11-05
View PDF (2 pages)
dot icon08/11/2010
Registered office address changed from C/O Porter Garland Park Street Bagshot Surrey GU19 5PG on 2010-11-09
View PDF (1 pages)
dot icon30/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon14/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2009
Director's details changed for Michael Anthony Cosgrave on 2009-10-14
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Patrick John Conlan on 2009-10-14
View PDF (2 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon30/10/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon29/10/2008
Director's change of particulars / michael cosgrave / 13/10/2008
View PDF (1 pages)
dot icon04/12/2007
Secretary resigned
View PDF (1 pages)
dot icon25/11/2007
New secretary appointed
View PDF (1 pages)
dot icon02/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon29/10/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Secretary resigned
View PDF (1 pages)
dot icon10/10/2007
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon10/10/2007
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon10/07/2007
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon10/07/2007
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon09/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon06/11/2006
New secretary appointed
View PDF (2 pages)
dot icon06/11/2006
Resolutions
View PDF (1 pages)
dot icon01/11/2006
Return made up to 14/10/06; full list of members
View PDF (2 pages)
dot icon30/10/2005
Return made up to 14/10/05; full list of members
View PDF (2 pages)
dot icon24/10/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon03/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/11/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon12/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon03/11/2003
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon22/06/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon21/11/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon31/10/2002
Return made up to 14/10/02; full list of members
View PDF (7 pages)
dot icon05/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (1 pages)
dot icon03/11/2001
Return made up to 14/10/01; full list of members
View PDF (6 pages)
dot icon07/01/2001
Full accounts made up to 2000-03-31
View PDF (1 pages)
dot icon31/10/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon12/12/1999
Particulars of mortgage/charge
View PDF (10 pages)
dot icon24/11/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon21/11/1999
Registered office changed on 22/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon20/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/1999
New director appointed
View PDF (2 pages)
dot icon18/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon18/11/1999
Ad 14/11/99--------- £ si 8@1=8 £ ic 1/9
View PDF (4 pages)
dot icon16/11/1999
Secretary resigned
View PDF (1 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon16/11/1999
Accounting reference date shortened from 31/10/00 to 31/03/00
View PDF (1 pages)
dot icon13/10/1999
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/10/1999 - 03/11/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/10/1999 - 03/11/1999
43699
Mcdaniel, James Andrew
Secretary
17/03/2016 - Present
-
Conlan, Patrick John
Secretary
03/11/1999 - 18/10/2006
-
Jacobs, Nicholas Harry
Secretary
18/10/2006 - 28/10/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENART LIMITED

GLENART LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at C/O MEADOW PARTNERS, 125 Kensington High Street, London W8 5SF. 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 GLENART LIMITED?

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GLENART LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 13/03/2017.

Where is GLENART LIMITED located?

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GLENART LIMITED is registered at C/O MEADOW PARTNERS, 125 Kensington High Street, London W8 5SF.

What does GLENART LIMITED do?

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GLENART LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLENART LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.