GLISTEN SNACKS LIMITED

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GLISTEN SNACKS LIMITED

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Key Data

Status

Dissolved

Company No.

05766776

Incorporation date

03/04/2006

Size

Dormant

Contacts

Registered address

Registered address

4 The Switchback, Gardner Road, Maidenhead SL6 7RJCopy
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Latest events (Record since 03/04/2006)
dot icon10/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2017
Voluntary strike-off action has been suspended
dot icon02/05/2017
First Gazette notice for voluntary strike-off
dot icon24/04/2017
Application to strike the company off the register
dot icon22/02/2017
Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 2017-02-22
dot icon09/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/09/2016
Satisfaction of charge 1 in full
dot icon20/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon23/12/2015
Statement by Directors
dot icon23/12/2015
Statement of capital on 2015-12-23
dot icon23/12/2015
Solvency Statement dated 22/12/15
dot icon23/12/2015
Resolutions
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon10/03/2015
Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02
dot icon10/03/2015
Appointment of Olli Ensio Mustonen as a director on 2015-03-02
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon18/11/2013
Termination of appointment of Robert Davies as a director
dot icon18/11/2013
Termination of appointment of Robert Davies as a secretary
dot icon14/11/2013
Resolutions
dot icon08/11/2013
Appointment of Antti Juhani Elevuori as a director
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon03/05/2013
Termination of appointment of Paul Simmonds as a director
dot icon16/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon12/04/2012
Registered office address changed from C/O Glisten Limited Unit 6a Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF United Kingdom on 2012-04-12
dot icon31/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon06/04/2011
Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 2011-04-06
dot icon04/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon26/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon23/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon06/04/2009
Return made up to 03/04/09; full list of members
dot icon22/10/2008
Full accounts made up to 2008-06-30
dot icon09/04/2008
Return made up to 03/04/08; full list of members
dot icon29/12/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/11/2007
Registered office changed on 26/11/07 from: unit 20 the coda centre london SW6 6AW
dot icon26/11/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon26/11/2007
Auditor's resignation
dot icon26/11/2007
Secretary resigned;director resigned
dot icon26/11/2007
Director resigned
dot icon26/11/2007
New secretary appointed;new director appointed
dot icon26/11/2007
New director appointed
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Certificate of change of name
dot icon04/10/2007
Return made up to 03/04/07; full list of members; amend
dot icon12/07/2007
Return made up to 03/04/07; full list of members
dot icon03/04/2007
Ad 09/03/07--------- £ si [email protected]=11764 £ ic 11/11775
dot icon03/04/2007
Statement of affairs
dot icon23/03/2007
Memorandum and Articles of Association
dot icon23/03/2007
Nc inc already adjusted 09/03/07
dot icon23/03/2007
S-div 09/03/07
dot icon23/03/2007
Ad 09/03/07--------- £ si [email protected]=10 £ ic 1/11
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Resolutions
dot icon14/03/2007
Particulars of mortgage/charge
dot icon07/03/2007
Particulars of mortgage/charge
dot icon06/03/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon18/02/2007
Resolutions
dot icon20/12/2006
Memorandum and Articles of Association
dot icon18/12/2006
Resolutions
dot icon07/12/2006
New secretary appointed;new director appointed
dot icon07/12/2006
Secretary resigned
dot icon07/12/2006
Director resigned
dot icon07/12/2006
New director appointed
dot icon06/12/2006
Certificate of change of name
dot icon20/11/2006
Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ
dot icon03/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Christopher Nigel
Director
13/11/2006 - 05/11/2007
41
DMCS SECRETARIES LIMITED
Corporate Secretary
03/04/2006 - 13/11/2006
1110
DMCS DIRECTORS LIMITED
Corporate Director
03/04/2006 - 13/11/2006
1096
Davies, Robert Andrew
Director
05/11/2007 - 31/10/2013
42
Simmonds, Paul Stuart
Director
05/11/2007 - 24/04/2013
43

Persons with Significant Control

0

No PSC data available.

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Description

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About GLISTEN SNACKS LIMITED

GLISTEN SNACKS LIMITED is an(a) Dissolved company incorporated on 03/04/2006 with the registered office located at 4 The Switchback, Gardner Road, Maidenhead SL6 7RJ. 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 GLISTEN SNACKS LIMITED?

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GLISTEN SNACKS LIMITED is currently Dissolved. It was registered on 03/04/2006 and dissolved on 10/10/2017.

Where is GLISTEN SNACKS LIMITED located?

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GLISTEN SNACKS LIMITED is registered at 4 The Switchback, Gardner Road, Maidenhead SL6 7RJ.

What does GLISTEN SNACKS LIMITED do?

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

What is the latest filing for GLISTEN SNACKS LIMITED?

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The latest filing was on 10/10/2017: Final Gazette dissolved via voluntary strike-off.