| Company Name | Gloxpen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02319674 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1988(35 years, 5 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Mitesh Devshi Jatania |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 123 25 Porchester Place London W2 2PF |
| Director Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Secretary Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Director Name | Mr Bharat Devshi Jatania |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 124 25 Porchester Place London W2 2PH |
| Director Name | Mr Michael Fred Scorer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Waring Drive Green Street Green Orpington Kent BR6 6DN |
| Secretary Name | Mr Michael Fred Scorer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Waring Drive Green Street Green Orpington Kent BR6 6DN |
| Director Name | Anthony Charles Toole |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1994) |
| Role | Operations Director |
| Correspondence Address | 9 Cherbury Close Harmanswater Bracknell Berkshire RG12 3HT |
Location
| Registered Address | Denham Place Village Road Denham Buckinghamshire UB9 5BL |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Denham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,308 |
| Current Liabilities | £6,308 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Return made up to 21/12/02; full list of members
|
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 January 2000 | Return made up to 21/12/99; full list of members
|
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 31 December 1997 | Return made up to 21/12/97; full list of members (8 pages) |
| 18 November 1997 | Secretary resigned;director resigned (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Return made up to 21/12/95; no change of members (7 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 19 July 1994 | Full accounts made up to 31 March 1994 (14 pages) |
| 25 March 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 28 April 1991 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 21 November 1988 | Incorporation (17 pages) |