GLENMARSH SOLUTIONS LTD

GLENMARSH SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLENMARSH SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENMARSH SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLENMARSH SOLUTIONS LTD located?

    Registered Office Address
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENMARSH SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for GLENMARSH SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 100
    SH01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Appointment of Ms. Kelly Louise Sicheri as a director on Feb 01, 2012

    2 pagesAP01

    Termination of appointment of Jay Spencer Smith as a director on Feb 01, 2012

    1 pagesTM01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr. Jay Spencer Smith as a director on Oct 01, 2011

    2 pagesAP01

    Termination of appointment of Stephanie Hawkes as a director on Oct 01, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Director's details changed for Miss Stephanie Hawkes on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Stephanie Hawkes on Dec 09, 2009

    2 pagesCH01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of GLENMARSH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    2nd
    Essex
    United Kingdom
    Secretary
    Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4933369
    127442940001
    SICHERI, Kelly Louise
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Director
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    United KingdomBritish148285170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HAWKES, Stephanie
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritish126679760014
    SCHIAVI, Giorgio
    Rep
    47890 San Marino
    Strada San Michele 50
    Italy
    Italy
    Director
    Rep
    47890 San Marino
    Strada San Michele 50
    Italy
    Italy
    Italian135131290001
    SMITH, Jay Spencer, Mr.
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Director
    2nd Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    United KingdomBritish161251650004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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