Company NameGlint Communications Limited
Company StatusDissolved
Company Number08078617
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 10 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr David John Ezra
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RolePR Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMiss Rebecca Mary Catherine Genin
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(same day as company formation)
RolePR Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutland House 90-92 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1David John Ezra
50.00%
Ordinary
1 at £1David John Ezra
50.00%
Ordinary A

Financials

Year2014
Net Worth£9,595
Cash£35,237
Current Liabilities£25,699

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014Application to strike the company off the register (3 pages)
18 February 2014Application to strike the company off the register (3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 October 2013Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from C/O Goldwyns Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 2 October 2013 (1 page)
4 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
(4 pages)
4 July 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
(4 pages)
3 December 2012Termination of appointment of Rebecca Genin as a director (1 page)
3 December 2012Termination of appointment of Rebecca Genin as a director (1 page)
9 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
9 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
31 July 2012Change of share class name or designation (2 pages)
31 July 2012Change of share class name or designation (2 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)