| Company Name | Glitterglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03720635 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Turo Jaakko Levanen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 10 May 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (closed 03 May 2005) |
| Role | Managing Director |
| Correspondence Address | Ruetiweg 11 Schaffhausen 8200 Switzerland |
| Director Name | Catherine Elizabeth Lewis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (closed 03 May 2005) |
| Role | Investment Director |
| Correspondence Address | Ungarbuehlstrasse 27 Schaffhausen 8200 Switzerland |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 December 2004 | Application for striking-off (1 page) |
| 28 February 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 16 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Location of register of members (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 3 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 19 December 2002 | Total exemption full accounts made up to 28 February 2002 (3 pages) |
| 4 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 2 January 2002 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 1 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 21 April 2000 | Resolutions
|
| 31 March 2000 | Return made up to 25/02/00; full list of members (5 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 25 February 1999 | Incorporation (24 pages) |