| Company Name | Underglass Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803584 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Kinol Frames Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brendan John Gerard Larkin |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dickinson House Turin Street London E2 6BP |
| Director Name | Zoe Francine Oliver |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11e King Edwards Road London E9 7SF |
| Secretary Name | Sally Grindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 May 2002) |
| Role | Secretary |
| Correspondence Address | 6 Dickinson House Turin Street London E2 6BP |
| Secretary Name | Zoe Francine Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11e King Edwards Road London E9 7SF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 424 Hackney Road Bethnal Green London E2 7AP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Completion of winding up (1 page) |
| 25 September 2002 | Order of court - restore & wind-up 17/09/02 (2 pages) |
| 25 September 2002 | Order of court to wind up (3 pages) |
| 14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: c/o jacob sam dee & co 424 hackney road, london E2 7AP (1 page) |
| 4 December 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 December 2000 | Director's particulars changed (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 2 December 1999 | Company name changed kinol frames LIMITED\certificate issued on 03/12/99 (2 pages) |
| 26 July 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 23 July 1999 | Ad 13/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Incorporation (20 pages) |