| Company Name | Glass Canvas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136861 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 2 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Goodeve |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2010(6 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Bromham Road Biddenham Bedford Bedfordshire MK43 4AQ |
| Secretary Name | Mr Andrew Goodeve |
|---|---|
| Status | Closed |
| Appointed | 14 April 2021(11 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 April 2022) |
| Role | Company Director |
| Correspondence Address | Unit G18 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2011) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 March 2013) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Contact
| Website | glass-canvas.co.uk |
|---|---|
| Telephone | 020 31172580 |
| Telephone region | London |
Location
| Registered Address | Clerkenwell Workshops 27-31 Clerkenwell Close Unit G18 London EC1R 0AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Goodeve 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2022 | Application to strike the company off the register (1 page) |
| 6 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 April 2021 | Appointment of Mr Andrew Goodeve as a secretary on 14 April 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 22 October 2020 | Registered office address changed from Unit 1 5 York Way London N1C 4AJ to Clerkenwell Workshops 27-31 Clerkenwell Close Unit G18 London EC1R 0AT on 22 October 2020 (1 page) |
| 26 February 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 27 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 12 February 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 August 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 December 2013 | Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 5 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW United Kingdom on 2 December 2013 (1 page) |
| 2 August 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 31 July 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 31 July 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 13 February 2013 | Director's details changed for Mr Andrew Goodeve on 1 July 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Andrew Goodeve on 1 July 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Andrew Goodeve on 1 July 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 February 2012 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 12 January 2012 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page) |
| 10 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Appointment of Lee Associates (Secretaries) Limited as a secretary (2 pages) |
| 6 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 6 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 6 September 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 6 September 2010 | Appointment of Lee Associates (Secretaries) Limited as a secretary (2 pages) |
| 6 September 2010 | Appointment of Mr Andrew Goodeve as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Andrew Goodeve as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 28 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|