Company Name1st Glass & Mirror UK Limited
Company StatusDissolved
Company Number05925971
CategoryPrivate Limited Company
Incorporation Date5 September 2006(15 years, 11 months ago)
Dissolution Date16 February 2016 (6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Simberg
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2006(same day as company formation)
RoleGlass Processing Consultant
Country of ResidenceEngland
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Secretary NameMarion Simberg
NationalityBritish
StatusClosed
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Sunnymede Drive
Barkingside
Ilford
Essex
IG6 1LD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Mr David Simberg
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,038
Cash£196
Current Liabilities£58,596

Accounts

Latest Accounts30 September 2014 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 November 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 February 2014Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
27 February 2014Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
27 February 2014Director's details changed for Mr David Simberg on 1 February 2014 (2 pages)
7 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
9 September 2009Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
9 September 2009Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 December 2008Return made up to 05/09/08; full list of members (3 pages)
11 December 2008Registered office changed on 11/12/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
11 December 2008Return made up to 05/09/08; full list of members (3 pages)
11 December 2008Registered office changed on 11/12/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
26 November 2007Return made up to 05/09/07; full list of members (2 pages)
26 November 2007Registered office changed on 26/11/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
26 November 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 November 2007Return made up to 05/09/07; full list of members (2 pages)
26 November 2007Registered office changed on 26/11/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
26 November 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2006New director appointed (1 page)
18 October 2006New secretary appointed (1 page)
18 October 2006Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned (1 page)
18 October 2006New director appointed (1 page)
18 October 2006New secretary appointed (1 page)
18 October 2006Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned (1 page)
5 September 2006Incorporation (16 pages)
5 September 2006Incorporation (16 pages)