| Company Name | Gleam Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378283 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 31 October 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Francis Small |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dual British And New |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Director Name | Debra Anne Webb |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Debra Anne Webb 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Francis Small 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,283 |
| Cash | £106 |
| Current Liabilities | £44,739 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 July 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 January 2015 | Liquidators statement of receipts and payments to 11 November 2014 (11 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 11 November 2014 (11 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 11 November 2014 (11 pages) |
| 20 November 2013 | Declaration of solvency (3 pages) |
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2013 | Declaration of solvency (3 pages) |
| 20 November 2013 | Resolutions
|
| 20 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2013 | Registered office address changed from 94 Barrowgate Road London W4 4QP United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 94 Barrowgate Road London W4 4QP United Kingdom on 15 November 2013 (1 page) |
| 8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2012 | Registered office address changed from 2/96 Dukes Avenue London W4 2AF England on 23 September 2012 (1 page) |
| 23 September 2012 | Registered office address changed from 2/96 Dukes Avenue London W4 2AF England on 23 September 2012 (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Incorporation
|