| Company Name | Glocon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456053 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Joseph Gibbons |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 2b Cintra Park Crystal Palace London SE19 2LH |
| Secretary Name | Gill Lightfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Eversly Road London SE19 3QS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2b Cintra Park London SE19 2LH |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,446 |
| Cash | £91,570 |
| Current Liabilities | £22,711 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Director's details changed for Paul Joseph Gibbons on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Paul Joseph Gibbons on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Paul Joseph Gibbons on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 15 April 2010 | Termination of appointment of Gill Lightfoot as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Gill Lightfoot as a secretary (1 page) |
| 25 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 10 July 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 17 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 26 September 2002 | Ad 06/06/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 September 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 26 September 2002 | Ad 06/06/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 September 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 5 September 2002 | Secretary's particulars changed (1 page) |
| 5 September 2002 | Secretary's particulars changed (1 page) |
| 17 August 2002 | Secretary's particulars changed (1 page) |
| 17 August 2002 | Secretary's particulars changed (1 page) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Incorporation (19 pages) |
| 6 June 2002 | Incorporation (19 pages) |