Company NameGlowgem Limited
Company StatusDissolved
Company Number02906292
CategoryPrivate Limited Company
Incorporation Date9 March 1994(30 years, 1 month ago)
Dissolution Date3 March 1998 (26 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameNu To Luu
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1994(6 days after company formation)
Appointment Duration3 years, 11 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address9 Hallwick Road
Muswell Road
London
N10 1aa
N10 1AA
Director NameTuvinh Luu
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1994(6 days after company formation)
Appointment Duration3 years, 11 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address9 Hallwick Road
Muswell Hill
London
N10 1AA
Secretary NameNu To Luu
NationalityBritish
StatusClosed
Appointed15 March 1994(6 days after company formation)
Appointment Duration3 years, 11 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address9 Hallwick Road
Muswell Road
London
N10 1aa
N10 1AA
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed08 March 1994
Appointment Duration1 week (resigned 15 March 1994)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994
Appointment Duration1 week (resigned 15 March 1994)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address108 Shaftesbury Avenue
London
W1V 7DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
6 May 1997Voluntary strike-off action has been suspended (1 page)
27 April 1997Return made up to 09/03/97; no change of members (4 pages)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
24 February 1997Application for striking-off (1 page)
6 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
22 July 1996Return made up to 09/03/96; no change of members (4 pages)
17 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
13 April 1995Return made up to 09/03/95; full list of members (6 pages)