| Company Name | Glidenote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194907 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Shalson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(6 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Secretary Name | Mr Simon Joseph Pollins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Director Name | Mr Simon Joseph Pollins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Secretary Name | Daniel Wolinsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 July 2004) |
| Role | Company Director |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2007 | Application for striking-off (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 9 May 2006 | Location of register of members (1 page) |
| 1 March 2006 | New director appointed (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 23 May 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 20 April 2001 | New director appointed (3 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 120 east road london N1 6AA (1 page) |
| 5 April 2001 | Incorporation (15 pages) |