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GLOPHOTONICS LIMITED

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GLOPHOTONICS LIMITED

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Key Data

Status

Dissolved

Company No.

06777478

Incorporation date

18/12/2008

Size

Total Exemption Small

Classification

Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O THRINGS LLP, 2 Queen Square, Bath BA1 2HACopy
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Latest events (Record since 18/12/2008)
dot icon06/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon04/07/2013
Appointment of Monsieur Jerome Rene Pierre Alibert as a director on 2013-07-01
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of David Paul Richards as a director on 2013-07-01
View PDF (1 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon09/05/2013
Previous accounting period extended from 2012-12-31 to 2013-04-30
View PDF (1 pages)
dot icon11/02/2013
Termination of appointment of Andrew Jonathan Moulton Monk as a director on 2013-02-12
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Termination of appointment of Richard Bird Williams as a director on 2012-11-29
View PDF (1 pages)
dot icon18/12/2012
Termination of appointment of Richard Bird Williams as a director on 2012-11-29
View PDF (1 pages)
dot icon18/12/2012
Termination of appointment of Robert Boardley Suttie as a director on 2012-11-29
View PDF (1 pages)
dot icon22/05/2012
Registered office address changed from C/O Thrings Llp Midland Bridge Road Bath BA1 2HQ England on 2012-05-23
View PDF (1 pages)
dot icon04/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon29/01/2012
Appointment of Mr Richard Bird Williams as a director on 2012-01-30
View PDF (2 pages)
dot icon29/01/2012
Appointment of Mr Andrew Monk as a director on 2012-01-12
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Appointment of David Paul Richards as a director on 2011-12-16
View PDF (2 pages)
dot icon18/01/2012
Appointment of Mr Robert Boardley Suttie as a director on 2012-01-16
View PDF (2 pages)
dot icon18/01/2012
Registered office address changed from C/O C/O Thrings Llp Thrings Midland Bridge Bath Bath & Ne Somerset BA1 2HQ England on 2012-01-19
View PDF (1 pages)
dot icon18/01/2012
Registered office address changed from Carpenter House First Floor Bath Somerset BA1 1UD on 2012-01-19
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Diane Aderyn as a secretary on 2011-12-16
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Kevin Antony Edge as a director on 2011-12-16
View PDF (1 pages)
dot icon30/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon20/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Professor Kevin Edeg on 2010-01-19
View PDF (2 pages)
dot icon20/01/2010
Secretary's details changed for Diane Aderyn on 2010-01-19
View PDF (1 pages)
dot icon18/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, David Paul
Director
16/12/2011 - 01/07/2013
5
Monk, Andrew Jonathan Moulton
Director
12/01/2012 - 12/02/2013
5
Williams, Richard Bird, Dr
Director
30/01/2012 - 29/11/2012
5
Suttie, Robert Boardley
Director
16/01/2012 - 29/11/2012
12
Edge, Kevin Antony, Professor
Director
19/12/2008 - 16/12/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOPHOTONICS LIMITED

GLOPHOTONICS LIMITED is an(a) Dissolved company incorporated on 18/12/2008 with the registered office located at C/O THRINGS LLP, 2 Queen Square, Bath BA1 2HA. 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 GLOPHOTONICS LIMITED?

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GLOPHOTONICS LIMITED is currently Dissolved. It was registered on 18/12/2008 and dissolved on 06/01/2014.

Where is GLOPHOTONICS LIMITED located?

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GLOPHOTONICS LIMITED is registered at C/O THRINGS LLP, 2 Queen Square, Bath BA1 2HA.

What does GLOPHOTONICS LIMITED do?

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GLOPHOTONICS LIMITED operates in the Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007) sector.

What is the latest filing for GLOPHOTONICS LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.