| Company Name | Glenmarsh Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337080 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 April 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Howie Brisbane |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 April 2022) |
| Role | It& Basic Process Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Maybush Lane Felixstowe Suffolk IP11 7NJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £862 |
| Cash | £1,334 |
| Current Liabilities | £26,003 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2016 | Dissolution deferment (1 page) |
| 25 May 2016 | Dissolution deferment (1 page) |
| 25 May 2016 | Completion of winding up (1 page) |
| 25 May 2016 | Completion of winding up (1 page) |
| 18 March 2015 | Order of court to wind up (2 pages) |
| 18 March 2015 | Order of court to wind up (2 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 1 September 2010 | Director's details changed for Mr John Howie Brisbane on 1 September 2010 (2 pages) |
| 1 September 2010 | Appointment of Mr John Howie Brisbane as a director (2 pages) |
| 1 September 2010 | Appointment of Mr John Howie Brisbane as a director (2 pages) |
| 1 September 2010 | Director's details changed for Mr John Howie Brisbane on 1 September 2010 (2 pages) |
| 1 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 1 September 2010 | Director's details changed for Mr John Howie Brisbane on 1 September 2010 (2 pages) |
| 31 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 August 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2010 (1 page) |
| 31 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 31 August 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2010 (1 page) |
| 5 August 2010 | Incorporation (20 pages) |
| 5 August 2010 | Incorporation (20 pages) |