Company number 05047665
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 12 JENNER AVENUE, LONDON, ENGLAND, W3 6EQ
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AUSTRIAN GLASS UK LTD are www.austrianglassuk.co.uk, and www.austrian-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austrian Glass Uk Ltd is a Private Limited Company.
The company registration number is 05047665. Austrian Glass Uk Ltd has been working since 18 February 2004.
The present status of the company is Active. The registered address of Austrian Glass Uk Ltd is 12 Jenner Avenue London England W3 6eq. . GONZALEZ GOMEZ, Jose Jovito is a Director of the company. JULIA QUEVEDO, Daniel is a Director of the company. Secretary DIAZ, Alexis has been resigned. Secretary JULIA, Daniel has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director DIAZ, Alexis has been resigned. Director GREEN, Christopher Andrew has been resigned. Director JULIA, Daniel has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".
Current Directors
Resigned Directors
Secretary
DIAZ, Alexis
Resigned: 15 April 2008
Appointed Date: 01 December 2004
Secretary
JULIA, Daniel
Resigned: 02 December 2004
Appointed Date: 18 February 2004
Secretary
LA SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 18 February 2004
Director
DIAZ, Alexis
Resigned: 15 April 2008
Appointed Date: 18 February 2004
54 years old
Director
JULIA, Daniel
Resigned: 02 December 2004
Appointed Date: 18 February 2004
55 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 01 November 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mr Daniel Julia Quevedo
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
AUSTRIAN GLASS UK LTD Events
13 May 2017
Compulsory strike-off action has been discontinued
10 May 2017
Confirmation statement made on 18 February 2017 with updates
09 May 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 40 more events
05 Aug 2004
New director appointed
09 Mar 2004
Ad 18/02/04--------- £ si 2@2=4 £ ic 1/5
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
18 Feb 2004
Incorporation