Company NameGlosys Limited
Company StatusDissolved
Company Number08808563
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lev Levin
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressFlat 1 40a Hasharon Street
Haifa
3501303
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Lev Levin
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
30 October 2019Application to strike the company off the register (1 page)
20 February 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 November 2018Director's details changed for Mr Lev Levin on 29 November 2018 (2 pages)
29 November 2018Change of details for Mr Lev Levin as a person with significant control on 29 November 2018 (2 pages)
24 January 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 February 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
16 February 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
14 September 2016Director's details changed for Mr Lev Levin on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Lev Levin on 14 September 2016 (2 pages)
3 February 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 February 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
10 March 2015Director's details changed for Mr Lev Levin on 17 February 2015 (2 pages)
10 March 2015Director's details changed for Mr Lev Levin on 17 February 2015 (2 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
17 December 2013Appointment of Mr Lev Levin as a director (2 pages)
17 December 2013Appointment of Mr Lev Levin as a director (2 pages)
11 December 2013Termination of appointment of Graham Cowan as a director (1 page)
11 December 2013Termination of appointment of Graham Cowan as a director (1 page)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)