| Company Name | 1st Glass & Mirror UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05925971 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Simberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Glass Processing Consultant |
| Country of Residence | England |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Secretary Name | Marion Simberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Sunnymede Drive Barkingside Ilford Essex IG6 1LD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Simberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,038 |
| Cash | £196 |
| Current Liabilities | £58,596 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 February 2014 | Director's details changed for Mr David Simberg on 1 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Mr David Simberg on 1 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Mr David Simberg on 1 February 2014 (2 pages) |
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 11 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 26 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 26 November 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Incorporation (16 pages) |
| 5 September 2006 | Incorporation (16 pages) |