Gleamtrek Limited

Company Name	Gleamtrek Limited
Company Status	Dissolved
Company Number	01564032
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Roth Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(18 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (closed 31 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Closed
Appointed	01 January 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 October 2023)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Martin Christopher Bowen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	13 Quai De L'Ile PO Box 5511 Ch-1211 Geneva 11 Switzerland

Director Name	Samuel Barry Sylvester
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2000)
Role	Solicitor
Correspondence Address	2 Rehov Hadafna Ein Kerem / A Jerusalem 95743

Secretary Name	Samuel Barry Sylvester
Nationality	British
Status	Resigned
Appointed	22 June 1991(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	15 Abbey Gardens London NW8 9AS

Secretary Name	Baroness Sally Rachel Hamwee
Nationality	British
Status	Resigned
Appointed	16 August 1996(15 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 March 2008)
Role	Company Director
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Andrew John Weight
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(16 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Secretary Name	Wellington House Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2012)
Correspondence Address	55 Drury Lane London WC2B 5RZ

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

98 at £1	Coutts & Company (Bahamas) LTD 98.00% Ordinary
1 at £1	Daniel Martineau 1.00% Ordinary
1 at £1	John Michael Roth Cohen 1.00% Ordinary

Financials

Year	2014
Net Worth	£76,163
Cash	£66,990
Current Liabilities	£30,977

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	Voluntary strike-off action has been suspended (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 April 2023	Application to strike the company off the register (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
20 August 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
11 June 2021	Director's details changed for Mr John Michael Roth Cohen on 29 April 2021 (2 pages)
27 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
27 April 2021	Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages)
20 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
19 June 2019	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
5 April 2019	Director's details changed for Mr John Michael Roth Cohen on 5 April 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 July 2017	Notification of John Michael Roth Cohen as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of John Michael Roth Cohen as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
18 July 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
18 July 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
4 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
24 August 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
24 August 2012	Termination of appointment of Wellington House Nominees Limited as a secretary (2 pages)
24 August 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
24 August 2012	Termination of appointment of Wellington House Nominees Limited as a secretary (2 pages)
24 August 2012	Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR on 24 August 2012 (2 pages)
25 June 2012	Termination of appointment of Andrew Weight as a director (2 pages)
25 June 2012	Termination of appointment of Andrew Weight as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 30 June 2010 (12 pages)
24 February 2011	Full accounts made up to 30 June 2010 (12 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Wellington House Nominees Limited on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Wellington House Nominees Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Andrew John Weight on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Andrew John Weight on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Wellington House Nominees Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Andrew John Weight on 1 October 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
3 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 July 2008	Return made up to 22/06/08; no change of members (7 pages)
16 July 2008	Return made up to 22/06/08; no change of members (7 pages)
14 March 2008	Secretary appointed wellington house nominees LIMITED (2 pages)
14 March 2008	Appointment terminated secretary sally hamwee (1 page)
14 March 2008	Secretary appointed wellington house nominees LIMITED (2 pages)
14 March 2008	Appointment terminated secretary sally hamwee (1 page)
15 July 2007	Return made up to 22/06/07; no change of members (7 pages)
15 July 2007	Return made up to 22/06/07; no change of members (7 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 July 2006	Return made up to 22/06/06; full list of members (7 pages)
4 July 2006	Return made up to 22/06/06; full list of members (7 pages)
12 July 2005	Return made up to 22/06/05; full list of members (7 pages)
12 July 2005	Return made up to 22/06/05; full list of members (7 pages)
14 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 March 2004	Full accounts made up to 30 June 2002 (9 pages)
16 March 2004	Full accounts made up to 30 June 2002 (9 pages)
9 July 2003	Return made up to 22/06/03; full list of members (7 pages)
9 July 2003	Return made up to 22/06/03; full list of members (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	Full accounts made up to 30 June 2000 (12 pages)
18 June 2001	Full accounts made up to 30 June 2000 (12 pages)
17 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Full accounts made up to 30 June 1999 (12 pages)
17 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Full accounts made up to 30 June 1999 (12 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
20 August 1999	Return made up to 22/06/99; no change of members (5 pages)
20 August 1999	Return made up to 22/06/99; no change of members (5 pages)
19 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
10 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director resigned (5 pages)
10 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director resigned (5 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
15 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
27 June 1996	Return made up to 22/06/96; no change of members (5 pages)
27 June 1996	Return made up to 22/06/96; no change of members (5 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
27 June 1995	Return made up to 22/06/95; full list of members (7 pages)
27 June 1995	Return made up to 22/06/95; full list of members (7 pages)
27 May 1981	Incorporation (17 pages)
27 May 1981	Certificate of incorporation (1 page)
27 May 1981	Incorporation (17 pages)
27 May 1981	Certificate of incorporation (1 page)

Gleamtrek Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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