GLENSYDE LIMITED

Key Data

Status

Dissolved

Company No.

03809651

Incorporation date

18/07/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Total exemption full accounts made up to 2011-09-30

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

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03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

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03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

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18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

12/10/2010

Termination of appointment of Lilygate Limited as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Lamarid Limited as a director

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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13/09/2010

Appointment of Andrew Wells as a director

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17/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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24/02/2010

Total exemption full accounts made up to 2009-09-30

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20/08/2009

Return made up to 20/07/09; full list of members

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18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

21/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

01/12/2008

Return made up to 19/07/07; full list of members

View PDF (14 pages)

27/11/2008

Appointment Terminated Secretary atc secretaries LIMITED

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23/11/2008

Appointment Terminated Director atc directors LIMITED

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20/11/2008

Return made up to 20/07/08; full list of members

View PDF (14 pages)

15/07/2008

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

View PDF (10 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Director resigned

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31/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/01/2007

Ad 09/01/07-19/01/07 £ si [email protected]=2 £ ic 31/33

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24/08/2006

Return made up to 19/07/06; full list of members

View PDF (14 pages)

22/01/2006

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

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06/09/2005

Registered office changed on 07/09/05 from: 35 south view wirral merseyside CH62 4UA

View PDF (1 pages)

22/08/2005

Return made up to 19/07/05; full list of members

View PDF (14 pages)

12/05/2005

Ad 04/05/05-06/05/05 £ si 2@1=2 £ ic 29/31

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15/02/2005

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

View PDF (10 pages)

21/09/2004

Memorandum and Articles of Association

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21/09/2004

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (14 pages)

21/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

09/02/2004

Registered office changed on 10/02/04 from: 12 belsize tamworth staffordshire B77 2RB

View PDF (1 pages)

18/08/2003

Return made up to 19/07/03; full list of members

View PDF (14 pages)

02/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

22/08/2002

Return made up to 19/07/02; full list of members

View PDF (14 pages)

08/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

29/07/2001

Return made up to 19/07/01; full list of members

View PDF (12 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

09/08/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

09/08/2000

Director resigned

View PDF (0 pages)

15/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: 2ND floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

26/08/1999

Accounting reference date shortened from 31/07/00 to 30/09/99

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18/07/1999

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 19/08/2007	842
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
GROVERIVER LIMITED	Corporate Director	17/03/2000 - 28/02/2007	-
LILYGATE LIMITED	Corporate Secretary	28/02/2007 - 30/09/2010	8
GROVEHILL LIMITED	Corporate Secretary	17/03/2000 - 01/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About GLENSYDE LIMITED

GLENSYDE LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 GLENSYDE LIMITED?

GLENSYDE LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 07/01/2013.

Where is GLENSYDE LIMITED located?

GLENSYDE LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does GLENSYDE LIMITED do?

GLENSYDE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLENSYDE LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.