GLOWSPINE LIMITED

Key Data

Status

Dissolved

Company No.

02942160

Incorporation date

22/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

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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13/09/2012

Application to strike the company off the register

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26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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02/04/2012

Termination of appointment of Toby Rolph as a director on 2012-04-01

View PDF (1 pages)

02/04/2012

Appointment of James Michael Hands as a director on 2012-04-01

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10/08/2011

Termination of appointment of John Northcote as a director

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10/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (8 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register(s) moved to registered office address

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20/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/11/2009

Register(s) moved to registered inspection location

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16/11/2009

Register inspection address has been changed

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12/11/2009

Director's details changed for Toby Rolph on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for John Northcote on 2009-11-12

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12/11/2009

Director's details changed for Paul Robert Latham on 2009-11-12

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12/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-12

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12/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-12

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20/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

05/07/2009

Return made up to 23/06/09; full list of members

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24/06/2009

Accounts made up to 2008-12-31

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13/03/2009

Particulars of a mortgage or charge / charge no: 7

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09/07/2008

Secretary appointed selina holliday emeny

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary toby rolph

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07/07/2008

Director appointed paul robert latham

View PDF (4 pages)

07/07/2008

Director appointed stuart robert douglas

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29/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

25/06/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

03/06/2008

Appointment Terminated Director and Secretary patrick marling

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03/06/2008

Director and secretary appointed toby rolph

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27/05/2008

Particulars of a mortgage or charge / charge no: 6

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20/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

07/03/2007

Accounts made up to 2006-09-30

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19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Accounts made up to 2005-09-30

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02/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

26/10/2005

Auditor's resignation

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07/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

11/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

11/07/2004

New secretary appointed

View PDF (1 pages)

11/07/2004

Secretary resigned

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28/06/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

08/08/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

27/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

24/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

15/01/2002

Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

04/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

04/07/2001

Director's particulars changed

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18/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

01/08/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

08/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

13/08/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

13/08/1998

Registered office changed on 14/08/98

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12/05/1998

Accounting reference date extended from 31/03/98 to 30/09/98

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11/02/1998

Resolutions

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10/02/1998

Registered office changed on 11/02/98 from: 16 manette street london W1V 5LB

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10/02/1998

Director resigned

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10/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

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02/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/10/1997

Return made up to 23/06/97; full list of members

View PDF (7 pages)

30/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (3 pages)

02/02/1997

Full accounts made up to 1996-03-31

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28/01/1997

Return made up to 23/06/96; no change of members

View PDF (4 pages)

28/01/1997

Secretary resigned

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18/09/1996

New director appointed

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (3 pages)

28/04/1996

Secretary resigned

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28/03/1996

Director resigned

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07/03/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/03/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

14/01/1996

Particulars of mortgage/charge

View PDF (9 pages)

23/07/1995

Return made up to 23/06/95; full list of members

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23/07/1995

Registered office changed on 24/07/95

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13/02/1995

Nc inc already adjusted 26/01/94

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13/02/1995

Ad 26/01/95--------- £ si 900000@1=900000 £ ic 2/900002

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13/02/1995

Memorandum and Articles of Association

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13/02/1995

Resolutions

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13/02/1995

Resolutions

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06/02/1995

Director resigned;new director appointed

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06/02/1995

Director resigned;new director appointed

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06/02/1995

Secretary resigned;new secretary appointed

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06/02/1995

Registered office changed on 07/02/95 from: 16 manette street london W1V 5LB

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06/02/1995

New secretary appointed

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06/02/1995

New director appointed

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06/02/1995

Registered office changed on 07/02/95 from: 179 great portland steet london W1N 5FD

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05/01/1995

Secretary resigned;new secretary appointed

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05/01/1995

Director resigned;new director appointed

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05/01/1995

Registered office changed on 06/01/95 from: 91 new cavendish street 3RD floor london W1M 8HL

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31/12/1994

A selection of documents registered before 1 January 1995

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22/06/1994

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
STERFORD NOMINEES LIMITED	Nominee Director	23/06/1994 - 18/10/1994	76
Northcote, John	Director	26/01/1995 - 10/08/2011	20
Hands, James Michael	Director	01/04/2012 - Present	18
Emeny, Selina Holliday	Secretary	30/06/2008 - Present	69
Gunlack, Robert Henry	Director	01/08/1996 - 01/12/1996	11

Persons with Significant Control

No PSC data available.

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Description

About GLOWSPINE LIMITED

GLOWSPINE LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at 211 Stockwell Road, London, SW9 9SL. There are currently 4 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 GLOWSPINE LIMITED?

GLOWSPINE LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 07/01/2013.

Where is GLOWSPINE LIMITED located?

GLOWSPINE LIMITED is registered at 211 Stockwell Road, London, SW9 9SL.

What does GLOWSPINE LIMITED do?

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

What is the latest filing for GLOWSPINE LIMITED?

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