| Company Name | Glendyne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181347 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Afruz Ali |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 1 Playfair House Saracen Street London E14 6HD |
| Secretary Name | Amina Begum |
|---|---|
| Nationality | British Bangladeshi |
| Status | Closed |
| Appointed | 25 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Flat 20 Clovelly Way Jamaica Street London E1 0SE |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | 230 Whitechapel Road London E1 1BJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 7 July 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 19 April 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 March 2003 | Return made up to 11/03/03; full list of members
|
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 230 whitechapel road london E1 1BJ (1 page) |
| 25 July 2001 | Ad 25/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 4 July 2001 | Memorandum and Articles of Association (9 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Resolutions
|
| 16 March 2001 | Incorporation (14 pages) |