GLUCOTRONICS LIMITED

Overview

Company Name	GLUCOTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05476879
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2005
Date of Cessation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLUCOTRONICS LIMITED?

(7310) /

Where is GLUCOTRONICS LIMITED located?

Registered Office Address	City Point One Ropemaker Street EC2Y 9AW London
Undeliverable Registered Office Address	No

What are the latest accounts for GLUCOTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for GLUCOTRONICS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 09, 2011

Termination of appointment of Mofo Secretaries Limited as a secretary on Dec 01, 2011

2 pages

TM02

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2011

Annual return made up to May 04, 2011

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 521,000	SH01

May 12, 2010

Annual return made up to May 04, 2010

14 pages

AR01

Feb 04, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Nov 28, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 27, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2009

legacy

8 pages

363a

Apr 09, 2009

legacy

6 pages

363a

Oct 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

4 pages

Feb 12, 2008

legacy

1 pages

288b

Oct 28, 2007

Total exemption full accounts made up to Sep 30, 2006

14 pages

Jul 13, 2007

legacy

8 pages

363a

Jun 25, 2007

legacy

2 pages

88(2)R

Jun 25, 2007

legacy

6 pages

363a

May 31, 2007

legacy

2 pages

122

May 31, 2007

legacy

1 pages

123

May 31, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub divided 14/05/07	RES13

May 31, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 31, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 31, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 04, 2007

legacy

2 pages

288a

Aug 10, 2006

legacy

4 pages

363a

View All Filings

Who are the officers of GLUCOTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFFREY, S Murtaza Ali 7 Quai Du Mont-Blanc FOREIGN Geneva 1201 Switzerland	Jul 12, 2006		Director	7 Quai Du Mont-Blanc FOREIGN Geneva 1201 Switzerland		Canadian	1965-11	114499530001
GEORGE, David Richard Bakers Farm Blackmore End CM7 4DJ Braintree Essex	Mar 27, 2006	Jul 12, 2006	Secretary	Bakers Farm Blackmore End CM7 4DJ Braintree Essex		British		18166290002
LIPPITT, John 3 The Street Old Basing RG24 7BH Basingstoke Hampshire	Jun 09, 2005	Oct 14, 2005	Secretary	3 The Street Old Basing RG24 7BH Basingstoke Hampshire		British		107070830001
MOFO SECRETARIES LIMITED Citypoint One Ropemaker Street EC2Y 9AW London	Jul 12, 2006	Dec 01, 2011	Secretary	Citypoint One Ropemaker Street EC2Y 9AW London				108015160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 2005	Jun 09, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London	Oct 14, 2005	Jun 30, 2006	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	19551760001
GEORGE, David Richard Bakers Farm Blackmore End CM7 4DJ Braintree Essex	Mar 16, 2007	Feb 01, 2008	Director	Bakers Farm Blackmore End CM7 4DJ Braintree Essex	England	British	1948-8	18166290002
GEORGE, David Richard Bakers Farm Blackmore End CM7 4DJ Braintree Essex	Oct 14, 2005	Jul 12, 2006	Director	Bakers Farm Blackmore End CM7 4DJ Braintree Essex	England	British	1948-8	18166290002
JAFFREY, Syed Mohammed Razi Haider 266b Rue De Lausanne 1292 Chambesy Switzerland	Jun 09, 2005	Jul 12, 2006	Director	266b Rue De Lausanne 1292 Chambesy Switzerland		Swedish	1959-4	107074630001
LIPPITT, John 3 The Street Old Basing RG24 7BH Basingstoke Hampshire	Jun 09, 2005	Jun 30, 2006	Director	3 The Street Old Basing RG24 7BH Basingstoke Hampshire		British	1928-5	107070830001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	Nov 15, 2005	Feb 02, 2006	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 2005	Jun 09, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People 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.
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