| Company Name | Glass Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08756398 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Talbot Gray |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | North Farm House High Road Loughton IG10 4JJ |
| Director Name | Mr John Howard Poulten |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Farm House High Road Loughton IG10 4JJ |
| Secretary Name | Mr Vincent Edward Emms |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Farm House High Road Loughton IG10 4JJ |
Location
| Registered Address | 2 Strand On The Green Strand On The Green London W4 3PQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | The Worshipful Company Of Glass Sellers Of London 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,941 |
| Cash | £556 |
| Current Liabilities | £1,735 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2019 | Application to strike the company off the register (1 page) |
| 21 May 2019 | Termination of appointment of John Howard Poulten as a director on 12 March 2019 (1 page) |
| 12 March 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 22 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 19 January 2019 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 18 January 2019 | Registered office address changed from Dawcombe House Pebble Hill Road Betchworth Surrey RH3 7BP to 2 Strand on the Green Strand on the Green London W4 3PQ on 18 January 2019 (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Dawcombe House Pebble Hill Road Betchworth Surrey RH3 7BP on 27 October 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Dawcombe House Pebble Hill Road Betchworth Surrey RH3 7BP on 27 October 2017 (2 pages) |
| 31 October 2016 | Termination of appointment of Vincent Edward Emms as a secretary on 31 October 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Termination of appointment of Vincent Edward Emms as a secretary on 31 October 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 22 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 October 2014 | Current accounting period extended from 31 January 2014 to 31 January 2015 (3 pages) |
| 14 October 2014 | Current accounting period extended from 31 January 2014 to 31 January 2015 (3 pages) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Current accounting period shortened from 31 October 2014 to 31 January 2014 (1 page) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Current accounting period shortened from 31 October 2014 to 31 January 2014 (1 page) |