Glomas UK Limited

Company Name	Glomas UK Limited
Company Status	Dissolved
Company Number	03690562
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Robert Alfred Lachnitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	6-7 Pollen Street London W1S 1NJ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Gavin Sweeten
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	34 Wallingford Road Goring On Thames RG8 0BH

Secretary Name	Lois Anne Du Toit
Nationality	British
Status	Resigned
Appointed	30 November 1999(11 months after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	43 Ashburnham Mansions Ashburnham Road London SW10 0PB

Secretary Name	Mr Benjamin Michael Sandford Smith
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Company Director
Correspondence Address	42a Ferme Park Road London N4 4ED

Secretary Name	Christian Lothar Lachnitt
Nationality	German
Status	Resigned
Appointed	23 January 2002(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	35 Paul Street London EC2A 4UQ

Contact

Website	glomas.com

Location

Registered Address	6-7 Pollen Street London W1S 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Robert Lachnitt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,746
Cash	£18,256
Current Liabilities	£31,248

Accounts

Latest Accounts	30 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
10 July 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Robert Lachnitt on 20 November 2012 (2 pages)
21 November 2012	Director's details changed for Robert Lachnitt on 20 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Termination of appointment of Christian Lachnitt as a secretary (1 page)
19 September 2011	Termination of appointment of Christian Lachnitt as a secretary (1 page)
13 December 2010	Secretary's details changed for Christian Lothar Lachnitt on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Secretary's details changed for Christian Lothar Lachnitt on 13 December 2010 (1 page)
12 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Robert Lachnitt on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Lachnitt on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 18/12/08; full list of members (3 pages)
23 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Return made up to 20/12/07; full list of members (3 pages)
18 December 2008	Return made up to 20/12/07; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 20/12/06; full list of members (6 pages)
10 January 2007	Return made up to 20/12/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 20/12/05; full list of members (6 pages)
13 January 2006	Return made up to 20/12/05; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 30/12/04; full list of members (6 pages)
6 January 2005	Return made up to 30/12/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: suite 24 delta house 175-177 borough high street london SE1 1HR (1 page)
2 February 2004	Registered office changed on 02/02/04 from: suite 24 delta house 175-177 borough high street london SE1 1HR (1 page)
23 January 2004	Return made up to 30/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (6 pages)
23 January 2004	Return made up to 30/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
7 January 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 30/12/01; full list of members (7 pages)
2 February 2002	New secretary appointed (1 page)
2 February 2002	Return made up to 30/12/01; full list of members (7 pages)
2 February 2002	New secretary appointed (1 page)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
9 January 2001	Return made up to 30/12/00; full list of members (6 pages)
9 January 2001	Return made up to 30/12/00; full list of members (6 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
19 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
19 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: suite 1 navigator house 60 high street hampton wick kingston upon thames surrey KT1 4DB (1 page)
13 August 1999	Registered office changed on 13/08/99 from: suite 1 navigator house 60 high street hampton wick kingston upon thames surrey KT1 4DB (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Ad 30/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: somerset house temple street birmingham B2 5DN (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Ad 30/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: somerset house temple street birmingham B2 5DN (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
30 December 1998	Incorporation (11 pages)
30 December 1998	Incorporation (11 pages)

Glomas UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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