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05125154 LIMITED

05125154 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name05125154 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05125154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 05125154 LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is 05125154 LIMITED located?

    Registered Office Address
    96 Seymour Place
    W1H 1NB London
    Undeliverable Registered Office AddressNo

    What were the previous names of 05125154 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLIX LIMITEDMay 11, 2004May 11, 2004

    What are the latest accounts for 05125154 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for 05125154 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2023
    Next Confirmation Statement DueMay 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2022
    OverdueYes

    What are the latest filings for 05125154 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed glix LIMITED\certificate issued on 03/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2022

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Marlene Meyer as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Termination of appointment of Marlene Meyer as a director on Mar 10, 2022

    		1 pagesTM01

    Termination of appointment of Asd Consultants Limited as a secretary on Jul 30, 2019

    		1 pagesTM02

    Appointment of Mr Michael Andreas as a director on Mar 10, 2022

    		2 pagesAP01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		4 pagesCS01

    Notification of Marlene Meyer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Director's details changed for Ms Marlene Meyer on Oct 13, 2016

    		2 pagesCH01

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 05125154 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREAS, Michael
    Seymour Place
    W1H 1NB London
    96
    		Director
    Seymour Place
    W1H 1NB London
    96
    		EnglandBritishCompany Director296863160001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ASD CONSULTANTS LIMITED
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    		Secretary
    Seymour Place
    W1H 1NB London
    94-96
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3832925
    		118175940001
    EDDE, Nabil
    261a Coombe Lane
    SW20 0RH London
    		Director
    261a Coombe Lane
    SW20 0RH London
    		BritishDirector82882530001
    MEYER, Marlene
    Wadard Terrace, Button Street
    BR8 8DZ Swanley
    8
    England
    		Director
    Wadard Terrace, Button Street
    BR8 8DZ Swanley
    8
    England
    		United KingdomBritishDirector110866340002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 05125154 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlene Meyer
    Wadard Terrace, Button Street
    BR8 8DZ Swanley
    8
    England
    		Apr 06, 2016
    Wadard Terrace, Button Street
    BR8 8DZ Swanley
    8
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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