| Company Name | 24/7 Glass & Glazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849693 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin Thorz |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Lawrence Road Richmond Surrey TW10 7LR |
| Secretary Name | Anna Thorz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Glaziers |
| Correspondence Address | 44 Lawrence Road Richmond Surrey TW10 7LR |
| Secretary Name | Anna Thorz |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Glaziers |
| Correspondence Address | 44 Lawrence Road Richmond Surrey TW10 7LR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Contact
| Website | www.247glassandglazing.co.uk |
|---|
Location
| Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Thorz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,273 |
| Cash | £606 |
| Current Liabilities | £27,663 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co First Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co First Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 January 2014 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 30 July 2013 | Director's details changed for Mr Marcin Thorz on 28 April 2012 (2 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Termination of appointment of Anna Thorz as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Anna Thorz as a secretary (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 21 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Registered office address changed from 44 Lawrence Road Richmond Surrey TW10 7LR on 18 October 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 August 2008 | Secretary's change of particulars / anna thorz / 15/08/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / marcin thorz / 15/08/2008 (1 page) |
| 26 August 2008 | Secretary's change of particulars / anna thorz / 15/08/2008 (1 page) |
| 26 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 5 rushmead ham richmond surrey TW10 7NW (1 page) |
| 19 September 2007 | Return made up to 29/07/07; no change of members; amend (6 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | New secretary appointed (1 page) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 4 October 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 10 August 2006 | Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 January 2005 | Return made up to 29/07/04; full list of members
|
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 29 July 2003 | Incorporation (17 pages) |