1st Glass & Mirror UK Limited

Company Registration Number: 05925971

Company registered in England and Wales

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1st Glass & Mirror UK Limited is a Private Company Limited by Shares first registered on 5 September 2006. It was dissolved on 16 February 2016.

Registered Address

Turnberry House 1404-1410 High Road
Whetstone
London
N20 9BH

There are 833 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

05925971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 September 2006

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

5 September 2014

Returns Next Due

3 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,226£49,505£46,832£47,991£46,349
of which Cash £196£195£194£4,249£5,150
Total Assets £54,226£49,505£46,832£47,991£46,349
Current Liabilities £58,596£55,827£54,517£54,558£54,580
Net Current Assets £-4,370£-6,322£-7,685£-6,567£-8,231
Total Net Worth £-2,038£-3,212£-3,538£-1,037£-1,357

Previous Names

No previous names

Company Officers

  • SIMBERG, Marion

    Secretary

    Appointed on 5 September 2006

     

    72 Sunnymede Drive
    Barkingside
    Ilford
    Essex
    IG6 1LD

  • SIMBERG, David

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Glass Processing Consultant

    Month of birth: July 1962

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTQyODE1MGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMjE2MGFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VF2OR. Transaction: MzEyNTQ2Nzc3OGFkaXF6a2N4.

  4. 7 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6R9HD. Transaction: MzExMDkxMTUwNWFkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPIXE. Transaction: MzEwMjY5MDAyNWFkaXF6a2N4.

  6. 27 February 2014 Director's details changed for Mr David Simberg on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32L0J1V. Transaction: MzA5NTM2NDM1NWFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP2AA. Transaction: MzA4NjUxMzA3MGFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BW0G. Transaction: MzA4MDQzMzg4NmFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0UWO. Transaction: MzA2NjE3MjE1MmFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVL6YA. Transaction: MzA1ODkxNjE0MmFkaXF6a2N4.

  11. 18 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XS2FAXN0. Transaction: MzA0Mzk3Njc5MWFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0A6BV9S. Transaction: MzAzOTM5NTYzMGFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6QBGN6D. Transaction: MzAyMjc3Njc2OWFkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ1YRL9G. Transaction: MzAxODU2NzcwNWFkaXF6a2N4.

  15. 9 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA99KD4Q. Transaction: MjA0MDk4Mzg2OWFkaXF6a2N4.

  16. 9 September 2009 Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XA99JD4P. Transaction: MjA0MDk4MzI4MGFkaXF6a2N4.

  17. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZI80BYV. Transaction: MjAzODM1MjQ2NGFkaXF6a2N4.

  18. 11 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ2P5KE. Transaction: MjAxOTk0MDkwMmFkaXF6a2N4.

  19. 11 December 2008 Registered office changed on 11/12/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XBQ2O5KD. Transaction: MjAxOTkzMzMyMGFkaXF6a2N4.

  20. 26 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwNzIwNmFkaXF6a2N4.

  21. 26 November 2007 Registered office changed on 26/11/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxNTg0MWFkaXF6a2N4.

  22. 26 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNzE3OGFkaXF6a2N4.

  23. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMjkxN2FkaXF6a2N4.

  24. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyNjc0NmFkaXF6a2N4.

  25. 18 October 2006 Registered office changed on 18/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ0MjE0NmFkaXF6a2N4.

  26. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MTA1M2FkaXF6a2N4.

  27. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg0NjQ5N2FkaXF6a2N4.

  28. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE1NDE0MGFkaXF6a2N4.

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