Company NameGlow Enterprises Limited
Company StatusDissolved
Company Number05029978
CategoryPrivate Limited Company
Incorporation Date29 January 2004(20 years, 3 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NameGlow Enterprises Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameThira Parveen
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(same day as company formation)
RoleManaging Director
Correspondence Address6 Goddard House
Limpsfield Avenue
London
SW19 6DH
Secretary NameJardel Carminatti
NationalityBritish
StatusResigned
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Goddard House
Limpsfield Avenue
London
SW19 6DH
Secretary NameEduard Gelo
NationalitySlovak,Canadian
StatusResigned
Appointed01 August 2005(1 year, 6 months after company formation)
Appointment Duration12 months (resigned 31 July 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address212 Copse Hill
Wimbledon
London
SW20 0SP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address212 Copse Hill
Rayners Park
London
SW20 0SP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
23 November 2006Secretary resigned (1 page)
23 November 2006Director resigned (1 page)
14 June 2006Registered office changed on 14/06/06 from: 6 goddard house limpsfield avenue london SW19 6DH (1 page)
12 June 2006Registered office changed on 12/06/06 from: 212 copse hill rayners park london SW20 0SP (1 page)
2 June 2006Registered office changed on 02/06/06 from: 6 goddard house limpsfield avenue london SW19 6DH (1 page)
4 April 2006Return made up to 29/01/06; full list of members (2 pages)
7 December 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 August 2005New secretary appointed (1 page)
11 August 2005Secretary resigned (1 page)
31 March 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/05
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 September 2004Particulars of mortgage/charge (7 pages)
4 February 2004Company name changed glow enterprises LTD\certificate issued on 04/02/04 (2 pages)
29 January 2004Secretary resigned (1 page)
29 January 2004Incorporation (16 pages)