| Company Name | Glosoli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970526 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Glencore Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Melanie Tully |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Marlborough Gardens 30 London N20 0SD |
| Secretary Name | Kevin Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | Flat 1103 100 Kingsway North Finchley London N12 0EN |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Lyon House Borough High Street London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 30 Marlborough Gardens London N20 0SD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £4,633 |
| Current Liabilities | £5,757 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2008 | Application for striking-off (1 page) |
| 20 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 March 2008 | Prev ext from 31/10/2007 to 31/01/2008 (1 page) |
| 18 December 2007 | Company name changed glencore LIMITED\certificate issued on 18/12/07 (2 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 September 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | New secretary appointed (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 18 October 2006 | Incorporation (15 pages) |