| Company Name | Glow Contracting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478498 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 4 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 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 | Miss Xenia Annoesjka Phigeland |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 February 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 July 2012) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Cintra Park London SE19 2LH |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Mr Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 November 2011) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | Flat 17a Cintra Park London SE19 2LH |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £4,623 |
| Current Liabilities | £6,137 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
| 28 November 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 28 November 2011 (1 page) |
| 28 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 28 November 2011 (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Miss Xenia Annoesjka Phigeland on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Miss Xenia Annoesjka Phigeland on 19 February 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 29 February 2008 | Director appointed miss xenia annoesjka phigeland (1 page) |
| 29 February 2008 | Director appointed miss xenia annoesjka phigeland (1 page) |
| 29 February 2008 | Appointment terminated director marise heydenrych (1 page) |
| 29 February 2008 | Appointment Terminated Director marise heydenrych (1 page) |
| 28 February 2008 | Secretary appointed sail business solutions secretaries LIMITED (1 page) |
| 28 February 2008 | Appointment Terminated Secretary jonathan aitken (1 page) |
| 28 February 2008 | Secretary appointed sail business solutions secretaries LIMITED (1 page) |
| 28 February 2008 | Appointment terminated secretary jonathan aitken (1 page) |
| 21 January 2008 | Incorporation (10 pages) |
| 21 January 2008 | Incorporation (10 pages) |