| Company Name | Glenfern Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814399 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Girvan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 November 2006) |
| Role | Financial Services |
| Correspondence Address | Flat 46 Omega 3 Roach Road Fish Island London E3 2PA |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 46 Omega 3 Roach Road Fish Island London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,760 |
| Net Worth | £957 |
| Cash | £1,139 |
| Current Liabilities | £183 |
Accounts
| Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 24 September 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (2 pages) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: flat 46 omega 3 roach road fish island london E3 2PA (1 page) |
| 17 June 2004 | Secretary's particulars changed (1 page) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 16 kerrey house sidney street whitechapel london E1 3EL (1 page) |
| 12 February 2004 | Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |