| Company Name | GLAS Facades Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982957 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Matthew Edwin Hahn |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two Parishes Long Bottom Lane, Jordans Beaconsfield Buckinghamshire HP9 2UT |
| Secretary Name | Mr Darren Stephen Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Honeysuckle Way Witham Essex CM8 2YD |
| Director Name | Mr Darren Stephen Joyce |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2008(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Honeysuckle Way Witham Essex CM8 2YD |
Location
| Registered Address | 30 Oxford Road London N4 3EY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Matthew Hahn 75.00% Ordinary |
|---|---|
| 25 at £1 | Darren Stephen Joyce 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,344 |
| Cash | £2,394 |
| Current Liabilities | £3,738 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 26 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 26 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 9 January 2012 | Termination of appointment of Darren Stephen Joyce as a secretary on 6 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Darren Joyce as a director (1 page) |
| 9 January 2012 | Termination of appointment of Darren Stephen Joyce as a director on 6 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Darren Joyce as a secretary (1 page) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Stephen Joyce on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Stephen Joyce on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Darren Stephen Joyce on 1 December 2009 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 2 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 August 2008 | Director appointed mr darren stephen joyce (1 page) |
| 28 August 2008 | Director appointed mr darren stephen joyce (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 January 2008 | Accounts made up to 31 October 2007 (1 page) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 7 January 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 31 October 2006 | Incorporation (17 pages) |
| 31 October 2006 | Incorporation (17 pages) |