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GLOW INTERNATIONAL LIMITED

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GLOW INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03873141

Incorporation date

07/11/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 07/11/1999)
dot icon30/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/08/2016
Liquidators' statement of receipts and payments to 2016-05-12
View PDF (18 pages)
dot icon30/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon31/01/2016
Liquidators' statement of receipts and payments to 2016-01-02
View PDF (5 pages)
dot icon09/08/2015
Liquidators' statement of receipts and payments to 2015-07-02
View PDF (7 pages)
dot icon05/02/2015
Liquidators' statement of receipts and payments to 2015-01-02
View PDF (5 pages)
dot icon09/09/2014
Registered office address changed from Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2014-09-10
View PDF (2 pages)
dot icon20/07/2014
Liquidators' statement of receipts and payments to 2014-07-02
View PDF (5 pages)
dot icon05/02/2014
Liquidators' statement of receipts and payments to 2014-01-02
View PDF (5 pages)
dot icon29/07/2013
Liquidators' statement of receipts and payments to 2013-07-02
View PDF (5 pages)
dot icon03/02/2013
Liquidators' statement of receipts and payments to 2013-01-02
View PDF (5 pages)
dot icon30/01/2013
Liquidators' statement of receipts and payments to 2013-01-02
View PDF (7 pages)
dot icon22/07/2012
Liquidators' statement of receipts and payments to 2012-07-02
View PDF (5 pages)
dot icon02/02/2012
Liquidators' statement of receipts and payments to 2012-01-02
View PDF (5 pages)
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-07-02
View PDF (5 pages)
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-02
View PDF (5 pages)
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2010-07-02
View PDF (6 pages)
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-07-02
View PDF (7 pages)
dot icon09/07/2009
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon09/07/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/07/2009
Resolutions
View PDF (1 pages)
dot icon08/07/2009
Registered office changed on 09/07/2009 from dalton house 60 windsor avenue london SW19 2RR
View PDF (1 pages)
dot icon23/11/2008
Return made up to 08/11/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/10/2008
Resolutions
View PDF (2 pages)
dot icon28/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon08/06/2008
Ad 01/01/08\gbp si 4@1=4\gbp ic 1/5\
View PDF (2 pages)
dot icon08/06/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/12/2007
Return made up to 08/11/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon20/09/2007
Registered office changed on 21/09/07 from: 23/24 george street richmond surrey TW9 1HY
View PDF (1 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/01/2007
Return made up to 08/11/06; full list of members
View PDF (2 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon18/01/2006
Return made up to 08/11/05; full list of members
View PDF (7 pages)
dot icon13/03/2005
Return made up to 08/11/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon01/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2004
Return made up to 08/11/03; full list of members
View PDF (7 pages)
dot icon20/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon02/12/2002
Return made up to 08/11/02; full list of members
View PDF (7 pages)
dot icon05/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon01/11/2001
Return made up to 08/11/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon19/01/2001
Registered office changed on 20/01/01 from: 6 larkfield court smallfield horley surrey RH6 9NT
View PDF (1 pages)
dot icon17/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/11/2000
Return made up to 08/11/00; full list of members
View PDF (6 pages)
dot icon03/10/2000
New director appointed
View PDF (2 pages)
dot icon25/01/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon10/01/2000
New secretary appointed
View PDF (2 pages)
dot icon10/01/2000
New director appointed
View PDF (2 pages)
dot icon10/01/2000
Registered office changed on 11/01/00 from: 236A upper richmond road west london SW14 8AG
View PDF (1 pages)
dot icon10/11/1999
Secretary resigned
View PDF (1 pages)
dot icon10/11/1999
Director resigned
View PDF (1 pages)
dot icon07/11/1999
Incorporation
View PDF (16 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
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/11/1999 - 07/11/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/11/1999 - 07/11/1999
67500
Smith, Alison Patricia
Secretary
07/11/1999 - Present
3
Houston, David
Director
07/11/1999 - Present
21
Sinclair, Robert Graham
Director
31/08/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOW INTERNATIONAL LIMITED

GLOW INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GLOW INTERNATIONAL LIMITED?

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GLOW INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 30/09/2016.

Where is GLOW INTERNATIONAL LIMITED located?

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GLOW INTERNATIONAL LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does GLOW INTERNATIONAL LIMITED do?

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GLOW INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GLOW INTERNATIONAL LIMITED?

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The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.