| Company Name | Tecglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464910 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Director Name | Parkridge Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 October 2005 | New director appointed (3 pages) |
| 13 October 2005 | New director appointed (3 pages) |
| 13 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 13 June 2005 | Ad 26/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Incorporation (18 pages) |