NOE Glasman & Company Ltd.

Company Name	NOE Glasman & Company Ltd.
Company Status	Dissolved
Company Number	02650899
Category	Private Limited Company
Incorporation Date	3 October 1991(32 years, 7 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Noe Glasman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(1 day after company formation)
Appointment Duration	20 years, 7 months (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Exeter Road London NW2 4SJ

Secretary Name	Valerie Corinne Glasman
Nationality	British
Status	Closed
Appointed	04 October 1991(1 day after company formation)
Appointment Duration	20 years, 7 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	13 Exeter Road London NW2 4SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55 Maresfield Gardens London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Noe Glasman 50.00% Ordinary
1 at £1	Valerie Glasman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 2 (4 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 2 (4 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 2 (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Noe Glasman on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Noe Glasman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Noe Glasman on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 January 2009	Accounts made up to 31 March 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 December 2008	Return made up to 03/10/08; full list of members (3 pages)
16 December 2008	Return made up to 03/10/08; full list of members (3 pages)
1 November 2007	Accounts made up to 31 March 2007 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
23 October 2007	Return made up to 03/10/07; full list of members (2 pages)
5 February 2007	Accounts made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 October 2006	Return made up to 03/10/06; full list of members (2 pages)
9 October 2006	Return made up to 03/10/06; full list of members (2 pages)
6 January 2006	Accounts made up to 31 March 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 November 2005	Return made up to 03/10/05; full list of members (2 pages)
7 November 2005	Return made up to 03/10/05; full list of members (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 891 finchley road london NW11 8RR (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 891 finchley road london NW11 8RR (1 page)
19 January 2005	Accounts made up to 31 March 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 October 2004	Return made up to 03/10/04; full list of members (6 pages)
29 October 2004	Return made up to 03/10/04; full list of members (6 pages)
28 November 2003	Return made up to 03/10/03; full list of members (6 pages)
28 November 2003	Return made up to 03/10/03; full list of members (6 pages)
19 August 2003	Accounts made up to 31 March 2003 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 October 2002	Return made up to 03/10/02; full list of members (6 pages)
16 October 2002	Return made up to 03/10/02; full list of members (6 pages)
27 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 September 2002	Accounts made up to 31 March 2002 (1 page)
27 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002	Accounts made up to 31 March 2001 (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2001	Return made up to 03/10/01; full list of members (6 pages)
14 November 2001	Return made up to 03/10/01; full list of members (6 pages)
18 December 2000	Accounts made up to 31 March 2000 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Return made up to 03/10/00; full list of members (6 pages)
20 October 2000	Return made up to 03/10/00; full list of members (6 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Return made up to 03/10/99; full list of members (6 pages)
29 December 1999	Accounts made up to 31 March 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 December 1999	Return made up to 03/10/99; full list of members (6 pages)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998	Accounts made up to 31 March 1998 (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Return made up to 03/10/97; no change of members (8 pages)
30 December 1997	Return made up to 03/10/97; no change of members (4 pages)
30 December 1997	Accounts made up to 31 March 1997 (1 page)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 July 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
17 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
17 July 1997	Accounts made up to 31 October 1996 (1 page)
17 July 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Return made up to 03/10/96; no change of members (4 pages)
4 November 1996	Return made up to 03/10/96; no change of members (4 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Accounts made up to 31 October 1995 (1 page)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 November 1995	Return made up to 03/10/95; full list of members (6 pages)
20 November 1995	Return made up to 03/10/95; full list of members (6 pages)
17 August 1995	Accounts made up to 31 October 1994 (1 page)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

NOE Glasman & Company Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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