Absolute Structural Glazing Ltd

Company Registration Number: 09041950

Company registered in England and Wales

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Absolute Structural Glazing Ltd is a Private Company Limited by Shares first registered on 15 May 2014. It was dissolved on 19 January 2016.

Registered Address

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

There are 19007 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09041950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 May 2014

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

15 February 2016

Returns Last Made Up

9 June 2014

Returns Next Due

7 July 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MACDONALD-FOX, Heather

    Secretary

    Appointed on 15 May 2014

     

    Glendale
    Aird
    Point
    Isle Of Lewis
    HS2 0EU
    United Kingdom

  • MACDONALD, Kenneth

    Director

    Appointed on 1 June 2014

     

    Nationality: Scottish

    Occupation: Contracts Manager

    Month of birth: April 1972

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • MACDONALD-FOX, Heather

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1980

    Glendale
    Aird
    Point
    Isle Of Lewis
    HS2 0EU
    United Kingdom

  • BACILIUNAS, Tomas

    Director

    Appointed on 15 May 2014

    Resigned on 24 May 2014

    Nationality: Lithuanian

    Occupation: Construction Manager

    Month of birth: June 1984

    29
    Quebec Road
    Ilford
    IG1 4TT
    United Kingdom

  • STEVENSON, Darren James

    Director

    Appointed on 15 May 2014

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Designer / Project Manager

    Month of birth: January 1971

    14
    Church Lane
    Tilbrook
    Huntingdon
    PE28 0JS
    United Kingdom

  • ZUROWSKI, Michal Wiktor

    Director

    Appointed on 15 May 2014

    Resigned on 24 May 2014

    Nationality: Polish

    Occupation: Construction Manager

    Month of birth: October 1983

    96
    Glenparke Road
    London
    E7 8BW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNDcwNWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0NTE2N2FkaXF6a2N4.

  3. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NLJTE. Transaction: MzEwMTU4NDg2NWFkaXF6a2N4.

  4. 9 June 2014 Appointment of Mr Kenneth Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NLA71. Transaction: MzEwMTU4MjEzNGFkaXF6a2N4.

  5. 9 June 2014 Termination of appointment of Michal Zurowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKJMJ. Transaction: MzEwMTU1MjYzMGFkaXF6a2N4.

  6. 9 June 2014 Termination of appointment of Tomas Baciliunas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKJIY. Transaction: MzEwMTU1MjU0NGFkaXF6a2N4.

  7. 9 June 2014 Termination of appointment of Darren Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKJ75. Transaction: MzEwMTU1MjI2OGFkaXF6a2N4.

  8. 15 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37XC4IG. Transaction: MzEwMDEwMjc0NWFkaXF6a2N4.

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