This company is commonly known as Gleamtrek Limited. The company was founded 43 years ago and was given the registration number 01564032. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GLEAMTREK LIMITED |
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Company Number | : | 01564032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1981 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 01 January 2021 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 17 December 1999 | Active |
55 Drury Lane, London, WC2B 5RZ | Secretary | 16 August 1996 | Active |
15 Abbey Gardens, London, NW8 9AS | Secretary | - | Active |
5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 31 March 2016 | Active |
5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA | Corporate Secretary | 12 July 2012 | Active |
55, Drury Lane, London, United Kingdom, WC2B 5RZ | Corporate Secretary | 12 March 2008 | Active |
13 Quai De L'Ile, PO BOX 5511, Ch-1211 Geneva 11, Switzerland, | Director | - | Active |
2 Rehov Hadafna, Ein Kerem / A, Jerusalem, Israel, 95743 | Director | - | Active |
6 Place Des Eaux-Vives, Geneva, Switzerland, 1207 | Director | 10 February 1998 | Active |
Mr John Michael Roth Cohen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
2023-06-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Dissolution | Dissolution application strike off company. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-27 | Officers | Termination secretary company with name termination date. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-06-18 | Officers | Change corporate secretary company with change date. | Download |
2019-04-05 | Officers | Change person director company with change date. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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