GLASSMART LIMITED
Overview
| Company Name | GLASSMART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04049904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASSMART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLASSMART LIMITED located?
| Registered Office Address | 21 Fyfield Business Park Ongar CM5 0GN Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASSMART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for GLASSMART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Asa John Newington Irving as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Giuliano Macalle as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Macalle as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Albert Higham as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of William White as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William White as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GLASSMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Richard Asa John Newington | Secretary | 9 Wood Lane Willingale CM5 0QU Ongar Essex | British | 56878070002 | ||||||
| IRVING, Richard Asa John Newington | Director | 21 Fyfield Business Park Ongar CM5 0GN Essex | England | British | Company Director | 56878070002 | ||||
| WHITE, William Robert | Secretary | Fyfield Hall CM5 0SA Fyfield Essex | British | Company Director | 155284420001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| HIGHAM, George Albert | Director | 59 Church Road CH63 3DZ Bebington Merseyside | United Kingdom | British | Company Director | 100390330001 | ||||
| MACALLE, Anthony | Director | Balgownie Lower Dunton Road, Bulphan RM14 3TD Upminster Essex | England | British | Director | 83886970001 | ||||
| MACALLE, Giuliano | Director | Friern Farm House Lower Dunton Road CM13 3SL Dunton Nr Brentwood Essex | England | British | Director | 102501740001 | ||||
| WEST, John, Professor | Director | 38 Woodcote Hurst KT18 7DT Epsom Surrey | British | Consulting Engr | 21232500001 | |||||
| WHITE, William Robert | Director | Fyfield Hall CM5 0SA Fyfield Essex | United Kingdom | British | Company Director | 155284420001 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of GLASSMART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Asa John Newington Irving | Aug 09, 2016 | 21 Fyfield Business Park Ongar CM5 0GN Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0