| Company Name | Glenbuck Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842433 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Contactchoice Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Agnieszka Mioduszewska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2007(8 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 February 2009) |
| Role | Assistant |
| Correspondence Address | 7 Southfields Court London SW19 6LJ |
| Director Name | Debenham Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 February 2009) |
| Correspondence Address | 12 Prometheus Street Pelekanos, Court 21, Office 102 Nicosia 1065 Cyprus |
| Director Name | Dolores Savvides |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 29 September 1999(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 2005) |
| Role | Advocate |
| Correspondence Address | Phinikaria Village PO Box 53308 Limassol 3302 Cyprus |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 11 Southwark Street London SE1 1RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 11 southwark street london SE1 1RQ (1 page) |
| 19 December 2007 | New secretary appointed (2 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 9 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 27 October 2005 | Return made up to 16/09/05; full list of members
|
| 22 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 February 2004 | Secretary's particulars changed (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 14-18 city road cardiff south glamorgan CF24 3DL (2 pages) |
| 30 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 19 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 21 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 2 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 27 September 2000 | Resolutions
|
| 15 October 1999 | Resolutions
|
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Memorandum and Articles of Association (11 pages) |
| 29 September 1999 | Company name changed contactchoice LIMITED\certificate issued on 30/09/99 (3 pages) |
| 16 September 1999 | Incorporation (16 pages) |