Company NameGlactica Ltd
Company StatusDissolved
Company Number03515462
CategoryPrivate Limited Company
Incorporation Date23 February 1998(26 years, 2 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJavid Momtahen
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1998(2 days after company formation)
Appointment Duration5 years, 6 months (closed 16 September 2003)
RoleIT Consultant
Correspondence Address19 Harlington Road
Hillingdon
Middlesex
UB8 3HX
Secretary NameParisa Momtahen
NationalityBritish
StatusClosed
Appointed27 February 1998(4 days after company formation)
Appointment Duration5 years, 6 months (closed 16 September 2003)
RoleCompany Director
Correspondence Address19 Harlington Road
Hillingdon
Middlesex
UB8 3HX
Director NameLine Two Ltd (Corporation)
StatusResigned
Appointed23 February 1998(same day as company formation)
Correspondence Address35 Market Street
Lichfield
Staffordshire
WS13 6LA
Secretary NameLine One Ltd (Corporation)
StatusResigned
Appointed23 February 1998(same day as company formation)
Correspondence Address35 Market Street
Lichfield
Staffordshire
WS13 6LA

Location

Registered Address32 Ashcombe
Rochford
Essex
SS4 1SL
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHawkwell
WardHawkwell East
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£89,746
Gross Profit£89,174
Net Worth£39,679
Cash£94,293
Current Liabilities£59,664

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

27 May 2003First Gazette notice for compulsory strike-off (1 page)
5 April 2001Full accounts made up to 28 February 2001 (9 pages)
20 March 2001Return made up to 23/02/01; full list of members (6 pages)
9 February 2001Registered office changed on 09/02/01 from: 19 harlington road hillingdon UB8 3HX (1 page)
25 October 2000Accounts for a small company made up to 28 February 2000 (7 pages)
23 March 2000Return made up to 23/02/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 28 February 1999 (7 pages)
2 July 1999Ad 01/03/99--------- £ si 5@1=5 £ ic 5/10 (2 pages)
24 March 1999Return made up to 23/02/99; full list of members (6 pages)
4 March 1998Director resigned (1 page)
4 March 1998Registered office changed on 04/03/98 from: 35 market street lichfield staffordshire WS13 6LA (1 page)
4 March 1998Secretary resigned (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998New secretary appointed (2 pages)
4 March 1998Ad 27/02/98--------- £ si 3@1=3 £ ic 2/5 (2 pages)
23 February 1998Incorporation (14 pages)