Company NameGlib Limited
Company StatusDissolved
Company Number04239981
CategoryPrivate Limited Company
Incorporation Date22 June 2001(22 years, 10 months ago)
Dissolution Date1 March 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameVicky Stone
NationalityBritish
StatusClosed
Appointed22 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 22 95 Wilton Road
London
SW1V 1BZ
Director NameGranite Limited (Corporation)
StatusClosed
Appointed22 June 2001(same day as company formation)
Correspondence Address4 Eve Street
Belize
Foreign

Location

Registered AddressSuite 12 43 Bedford Street
Covent Garden
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
13 September 2010Registered office address changed from Suite12 456-458 Strand London WC2R 0DZ on 13 September 2010 (1 page)
13 September 2010Registered office address changed from Suite12 456-458 Strand London WC2R 0DZ on 13 September 2010 (1 page)
1 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009Accounts made up to 30 June 2009 (2 pages)
23 June 2009Return made up to 22/06/09; full list of members (3 pages)
23 June 2009Return made up to 22/06/09; full list of members (3 pages)
9 December 2008Return made up to 22/06/08; full list of members (3 pages)
9 December 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 December 2008Accounts made up to 30 June 2008 (2 pages)
9 December 2008Return made up to 22/06/08; full list of members (3 pages)
27 September 2007Registered office changed on 27/09/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page)
27 September 2007Registered office changed on 27/09/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page)
2 July 2007Accounts made up to 30 June 2007 (2 pages)
2 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 June 2007Return made up to 22/06/07; full list of members (2 pages)
22 June 2007Return made up to 22/06/07; full list of members (2 pages)
14 March 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 March 2007Accounts made up to 30 June 2006 (2 pages)
18 July 2006Return made up to 22/06/06; full list of members (2 pages)
18 July 2006Return made up to 22/06/06; full list of members (2 pages)
2 September 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
2 September 2005Total exemption full accounts made up to 30 June 2005 (6 pages)
12 July 2005Return made up to 22/06/05; full list of members (6 pages)
12 July 2005Return made up to 22/06/05; full list of members (6 pages)
23 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
23 May 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
2 September 2004Return made up to 22/06/04; full list of members (6 pages)
2 September 2004Return made up to 22/06/04; full list of members (6 pages)
28 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
28 November 2003Total exemption full accounts made up to 30 June 2003 (6 pages)
17 September 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
17 September 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
21 July 2003Return made up to 22/06/03; full list of members (6 pages)
21 July 2003Return made up to 22/06/03; full list of members (6 pages)
2 July 2003Secretary's particulars changed (1 page)
2 July 2003Secretary's particulars changed (1 page)
20 January 2003Director's particulars changed (1 page)
20 January 2003Director's particulars changed (1 page)
22 July 2002Return made up to 22/06/02; full list of members (6 pages)
22 July 2002Return made up to 22/06/02; full list of members (6 pages)
3 July 2002Registered office changed on 03/07/02 from: office 4 157 west end lane london NW6 2LG (1 page)
3 July 2002Registered office changed on 03/07/02 from: office 4 157 west end lane london NW6 2LG (1 page)
22 June 2001Incorporation (11 pages)