Company NameGlenbar Limited
Company StatusDissolved
Company Number04867355
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 9 months ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)

Directors

Director NameHamo Mansurian
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2004(8 months, 3 weeks after company formation)
Appointment Duration2 years (closed 30 May 2006)
RoleCompany Director
Correspondence Address342 Caledonian Road
London
N1 1BB
Director NameThomas Wilson
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Correspondence AddressFlat 7 370 Camden Road
Islington
London
N7 0LG
Director NameFernando Valcelis
Date of BirthOctober 1952 (Born 71 years ago)
NationalitySpanish
StatusResigned
Appointed04 May 2004(8 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 April 2005)
RoleCompany Director
Correspondence Address2h Peabody Building
Herbrand Street
London
WC1N 1JS
Secretary NameMichael Wilding
NationalityBritish
StatusResigned
Appointed04 May 2004(8 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 April 2005)
RoleCompany Director
Correspondence Address43c Roman Way
Holloway
London
N7 8XF
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NameChambers Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2003(1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 May 2004)
Correspondence Address102 Aarti Chambers
Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered AddressFlat 7
370 Camden Road
Islington
London
N7 0LG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

30 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2006First Gazette notice for compulsory strike-off (1 page)
1 June 2005Secretary resigned;director resigned (1 page)
27 May 2005Secretary resigned (1 page)
19 April 2005Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
3 November 2003New director appointed (2 pages)
14 October 2003New secretary appointed (2 pages)
27 September 2003Secretary resigned (1 page)
27 September 2003Registered office changed on 27/09/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
27 September 2003Director resigned (1 page)
14 August 2003Incorporation (10 pages)