Glaet Limited

Company Name	Glaet Limited
Company Status	Dissolved
Company Number	05637458
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Lisa Fung Kuen Yau
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE

Director Name	Mr Wai Kwong Yau
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE

Secretary Name	Mrs Lisa Fung Kuen Yau
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Location

Registered Address	Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Wai Kwong Yau 50.00% Ordinary
50 at £1	Mrs Lisa Fung Kuen Yau 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,066
Cash	£147,676
Current Liabilities	£119,727

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
20 August 2020	Application to strike the company off the register (3 pages)
16 April 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
11 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
15 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 December 2009	Director's details changed for Mrs Lisa Fung Kuen Yau on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Secretary's details changed for Lisa Fung Kuen Yau on 1 October 2009 (1 page)
17 December 2009	Secretary's details changed for Lisa Fung Kuen Yau on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Wai Kwong Yau on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Lisa Fung Kuen Yau on 1 October 2009 (1 page)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Wai Kwong Yau on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Wai Kwong Yau on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lisa Fung Kuen Yau on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Lisa Fung Kuen Yau on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Return made up to 28/11/08; no change of members (4 pages)
16 December 2008	Return made up to 28/11/08; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 December 2007	Return made up to 28/11/07; no change of members (7 pages)
12 December 2007	Return made up to 28/11/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
28 November 2005	Incorporation (10 pages)
28 November 2005	Incorporation (10 pages)

Glaet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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