GLASSFIT INC LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 08571619
Status Liquidation
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 1 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GLASSFIT INC LTD are www.glassfitinc.co.uk, and www.glassfit-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glassfit Inc Ltd is a Private Limited Company. The company registration number is 08571619. Glassfit Inc Ltd has been working since 17 June 2013. The present status of the company is Liquidation. The registered address of Glassfit Inc Ltd is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . OHS SECRETARIES LIMITED is a Secretary of the company. FOSTER, Alexander is a Director of the company. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 13 January 2014
Director
FOSTER, Alexander
Appointed Date: 17 June 2013
36 years old

GLASSFIT INC LTD Events

04 Jan 2017
Liquidators statement of receipts and payments to 1 November 2016
09 Nov 2015
Statement of affairs with form 4.19
09 Nov 2015
Appointment of a voluntary liquidator
09 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
21 Oct 2015
Registered office address changed from The Bakery 5th Floor 230 City Road London England EC1V 2TT to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 October 2015
...
... and 14 more events
17 Jul 2014
Registered office address changed from , 58 Crowndale Road, London, NW1 1TP, United Kingdom on 17 July 2014
08 Jan 2014
Consolidation of shares on 4 December 2013
08 Jan 2014
Statement of capital following an allotment of shares on 27 December 2013
  • GBP 261.37784
31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1000000000 a ord shars of 0.0000002 each into a ordianry 10000000 04/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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