| Company Name | Glensea UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06351897 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
| Dissolution Date | 5 April 2011 (13 years 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 Giuseppe Masella |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Margravine Road London W6 8LL |
| Secretary Name | Mr Giuseppe Masella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2007(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 April 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Margravine Road London W6 8LL |
| Secretary Name | Ms Isobel Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Barn Fiddlers Hamlet Epping Essex CM16 7PG |
| Director Name | Ali Hasta |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2007(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 45 Margravine Road London W6 8LL |
| Director Name | Shabir Rangwala |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 August 2007(4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 February 2008) |
| Role | Company Director |
| Correspondence Address | 124 B Nariman Point 224 Mittal Court Mumbai 400020 India |
| Director Name | Mehra Hasta |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 March 2008(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 31 Sherly Rajan Road Mumbai Maharashtra 400050 India |
Location
| Registered Address | 45 Margravine Road London W6 8RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 23 August 2009 (10 pages) |
| 22 January 2010 | Annual return made up to 23 August 2009 (10 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 11 August 2009 | Accounts made up to 31 August 2008 (1 page) |
| 6 August 2009 | Appointment Terminated Director ali hasta (1 page) |
| 6 August 2009 | Appointment terminated director ali hasta (1 page) |
| 8 October 2008 | Appointment Terminated Director mehra hasta (2 pages) |
| 8 October 2008 | Appointment terminated director mehra hasta (2 pages) |
| 15 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 18 March 2008 | Director appointed mehra hasta (2 pages) |
| 18 March 2008 | Director appointed mehra hasta (2 pages) |
| 5 March 2008 | Appointment terminated director shabir rangwala (1 page) |
| 5 March 2008 | Appointment Terminated Director shabir rangwala (1 page) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 23 August 2007 | Incorporation (17 pages) |
| 23 August 2007 | Incorporation (17 pages) |