Company number 07136861
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address UNIT 1, 5 YORK WAY, LONDON, N1C 4AJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of GLASS CANVAS LIMITED are www.glasscanvas.co.uk, and www.glass-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Glass Canvas Limited is a Private Limited Company.
The company registration number is 07136861. Glass Canvas Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Glass Canvas Limited is Unit 1 5 York Way London N1c 4aj. The company`s financial liabilities are £0.1k. It is £0k against last year. . GOODEVE, Andrew is a Director of the company. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Artistic creation".
glass canvas Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 December 2011
Appointed Date: 01 February 2010
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 13 March 2013
Appointed Date: 01 January 2012
Director
EVANS, Rhys
Resigned: 26 January 2010
Appointed Date: 26 January 2010
46 years old
Persons With Significant Control
Mr Andrew Goodeve
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
GLASS CANVAS LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
12 Feb 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 14 more events
06 Sep 2010
Appointment of Mr Andrew Goodeve as a director
06 Sep 2010
Statement of capital following an allotment of shares on 1 February 2010
06 Sep 2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
28 Jan 2010
Termination of appointment of Rhys Evans as a director
26 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted