| Company Name | Glamda Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06304520 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Crosc Personal & Handel Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stefan Thier |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 September 2007(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 47 Kosuth L.U. Ueroem H 2096 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Director's details changed for Stefan Thier on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Director's details changed for Stefan Thier on 1 January 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stefan Thier on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 24 September 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 24 September 2010 (1 page) |
| 24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | Ad 10/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 11 September 2007 | Ad 10/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 20 July 2007 | Company name changed crosc personal & handel LTD\certificate issued on 20/07/07 (2 pages) |
| 20 July 2007 | Company name changed crosc personal & handel LTD\certificate issued on 20/07/07 (2 pages) |
| 19 July 2007 | Resolutions
|
| 19 July 2007 | Resolutions
|
| 9 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | New secretary appointed (1 page) |
| 9 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | New secretary appointed (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Incorporation (9 pages) |
| 6 July 2007 | Incorporation (9 pages) |