Company NameGlintech UK Limited
Company StatusDissolved
Company Number05894262
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 8 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDesma Spyridopoulos
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleDirector Of Operations
Country of ResidenceAustralia
Correspondence Address67 Westow Street
Upper Norwood
London
SE19 3RW
Director NameDimitri Spyridopoulos
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceAustralia
Correspondence Address67 Westow Street
Upper Norwood
London
SE19 3RW
Secretary NameDesma Spyridopoulos
NationalityAustralian
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleDirector Of Operations
Country of ResidenceAustralia
Correspondence Address67 Westow Street
Upper Norwood
London
SE19 3RW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address67 Westow Street
Upper Norwood
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Desma Spyridopoulos
50.00%
Ordinary
50 at £1Dimitri Spyridopoulos
50.00%
Ordinary

Financials

Year2014
Net Worth£43,239
Cash£31,010
Current Liabilities£780

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
25 January 2014Voluntary strike-off action has been suspended (1 page)
25 January 2014Voluntary strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
25 November 2013Application to strike the company off the register (3 pages)
25 November 2013Application to strike the company off the register (3 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(4 pages)
9 October 2012Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
9 October 2012Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
18 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 September 2011Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages)
20 September 2011Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page)
20 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 September 2011Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages)
20 September 2011Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page)
20 September 2011Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages)
20 September 2011Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages)
20 September 2011Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages)
20 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 September 2011Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page)
20 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
20 September 2011Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 August 2010Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages)
26 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages)
26 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 August 2009Return made up to 02/08/09; full list of members (4 pages)
13 August 2009Location of register of members (1 page)
13 August 2009Location of register of members (1 page)
13 August 2009Return made up to 02/08/09; full list of members (4 pages)
5 June 2009Registered office changed on 05/06/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
5 June 2009Registered office changed on 05/06/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 September 2008Return made up to 02/08/08; full list of members (4 pages)
25 September 2008Location of register of members (1 page)
25 September 2008Return made up to 02/08/08; full list of members (4 pages)
25 September 2008Location of register of members (1 page)
18 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 September 2007Location of debenture register (1 page)
26 September 2007Return made up to 02/08/07; full list of members (3 pages)
26 September 2007Return made up to 02/08/07; full list of members (3 pages)
26 September 2007Location of debenture register (1 page)
24 August 2006Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
24 August 2006Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 August 2006Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (2 pages)
24 August 2006New secretary appointed;new director appointed (2 pages)
24 August 2006New secretary appointed;new director appointed (2 pages)
24 August 2006Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2006Secretary resigned (1 page)
10 August 2006Director resigned (1 page)
10 August 2006Secretary resigned (1 page)
10 August 2006Director resigned (1 page)
2 August 2006Incorporation (18 pages)
2 August 2006Incorporation (18 pages)