Dissolved
Dissolved 2018-07-03
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Home > England & Wales Companies > GLOTEK SYSTEMS SOLUTIONS LTD
Company Information for GLOTEK SYSTEMS SOLUTIONS LTD
MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
 07556531 Private Limited Company
Dissolved 2018-07-03 |
Company Overview
About Glotek Systems Solutions Ltd
GLOTEK SYSTEMS SOLUTIONS LTD was founded on 2011-03-08 and had its registered office in Mill Hill. The company was dissolved on the 2018-07-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOTEK SYSTEMS SOLUTIONS LTD | |
| Legal Registered Office | |
| MILL HILL LONDON NW7 3SA Other companies in EN6 | |
Filing Information
| Company Number | 07556531 | |
|---|---|---|
| Date formed | 2011-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 19:51:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOTEK SYSTEMS SOLUTIONS LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 22 BOROUGH WAY POTTERS BAR HERTFORDSHIRE EN6 3HB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA AYODEJI FALADE / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AKINYINKA FALADE / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CHARTWELL HOUSE 292 HALE LANE EDGWARE LONDON HA8 8NP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 5 EYRE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 7GQ ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to GLOTEK SYSTEMS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-03 |
| Appointment of Liquidators | 2017-03-03 |
| Meetings of Creditors | 2017-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against GLOTEK SYSTEMS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOTEK SYSTEMS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 42,692 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 19,567 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOTEK SYSTEMS SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 1,588 |
| Current Assets | 2013-03-31 | £ 43,060 |
| Current Assets | 2012-04-01 | £ 20,005 |
| Debtors | 2013-03-31 | £ 41,472 |
| Debtors | 2012-04-01 | £ 20,005 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOTEK SYSTEMS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOTEK SYSTEMS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for GLOTEK SYSTEMS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLOTEK SYSTEMS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOTEK SYSTEMS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GLOTEK SYSTEMS SOLUTIONS LIMITED | Event Date | 2017-02-24 |
| The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 24 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 24 February 2017 Creditors: 24 February 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova : Gloria Ayodeji Falade , Director : 24 February 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GLOTEK SYSTEMS SOLUTIONS LIMITED | Event Date | 2017-02-24 |
| Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLOTEK SYSTEMS SOLUTIONS LIMITED | Event Date | 2017-01-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 24 February 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 22 February 2017 and 23 February 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova - zuzana@bcassociates.uk.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOTEK SYSTEMS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOTEK SYSTEMS SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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