| Company Name | Glorylux Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409401 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
| Previous Name | Glorylux Healthcare Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Austin Macheny |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 4 14 Bob Marley Way Herne Hill London SE24 0LP |
| Secretary Name | Lawretta Francis |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 04 April 2003(1 year after company formation) |
| Appointment Duration | 3 years (closed 04 April 2006) |
| Role | Manager4 |
| Correspondence Address | Flat 4 14 Bob Marley Way Herne Hill London SE24 0LP |
| Director Name | Dr Johnson Ogunlowo |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Coldham Grove Enfield Middlesex EN3 6DS |
| Secretary Name | Austin Macheny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 4 14 Bob Marley Way Herne Hill London SE24 0LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 15b Park House Southbank Commercial Centre 140 Battersea Park Road London SW11 4NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,702 |
| Cash | £6 |
| Current Liabilities | £20,893 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2005 | Application for striking-off (1 page) |
| 14 October 2004 | Return made up to 04/04/04; full list of members
|
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 November 2003 | Company name changed glorylux healthcare services lim ited\certificate issued on 07/11/03 (2 pages) |
| 28 April 2003 | Return made up to 04/04/03; full list of members
|
| 15 April 2003 | New secretary appointed (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Incorporation (14 pages) |