Galstar Limited

Company Name	Galstar Limited
Company Status	Dissolved
Company Number	02509088
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Haim Bar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Israeli
Status	Closed
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	31 years, 9 months (closed 07 March 2023)
Role	Accountant
Country of Residence	Israel
Correspondence Address	141 Cheviot Gardens London NW2 1QB

Secretary Name	Rachel Bar
Nationality	British
Status	Closed
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	30 years, 9 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	141 Cheviot Gardens London NW2 1QB

Director Name	Morris Shaoulian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	8 Rosslyn Hill London NW3 1PH

Secretary Name	Abigail Shaoulian
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Company Director
Correspondence Address	8 Rosslyn Hill London NW3 1PH

Contact

Telephone	020 84550173
Telephone region	London

Location

Registered Address	Sentinel House Sentinel Square Brent Street London NW4 2EP
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Haim Bar 99.00% Ordinary
1 at £1	Rachel Bar 1.00% Ordinary

Financials

Year	2014
Net Worth	-£39,696
Cash	£2,510
Current Liabilities	£137,580

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

23 February 1995	Delivered on: 8 March 1995 Persons entitled: Fibi Bank (UK) PLC Classification: Charge & set off over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over all monies held from time to time to the credit of the mortgagr by the bank on any current deposit or other account or accounts which the nortgagor nay now of hereafter have with the bank or under any depsot receipt. Outstanding
24 March 1992	Delivered on: 30 March 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (see form 395 for full details of charge). Outstanding

23 February 1995

Delivered on: 8 March 1995
Persons entitled: Fibi Bank (UK) PLC

Classification: Charge & set off over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: First fixed charge over all monies held from time to time to the credit of the mortgagr by the bank on any current deposit or other account or accounts which the nortgagor nay now of hereafter have with the bank or under any depsot receipt.
Outstanding

24 March 1992

Delivered on: 30 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (see form 395 for full details of charge).
Outstanding

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 August 2016	Register(s) moved to registered office address C/O First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page)
1 August 2016	Register(s) moved to registered office address C/O First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page)
1 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Director's details changed for Haim Bar on 1 December 2009 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Haim Bar on 1 December 2009 (2 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Director's details changed for Haim Bar on 1 December 2009 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 July 2009	Secretary's change of particulars / rachel bar / 31/10/2008 (1 page)
20 July 2009	Director's change of particulars / haim bar / 31/10/2008 (1 page)
20 July 2009	Return made up to 06/06/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / rachel bar / 31/10/2008 (1 page)
20 July 2009	Director's change of particulars / haim bar / 31/10/2008 (1 page)
20 July 2009	Return made up to 06/06/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 July 2007	Location of debenture register (1 page)
24 July 2007	Location of register of members (1 page)
24 July 2007	Location of register of members (1 page)
24 July 2007	Registered office changed on 24/07/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page)
24 July 2007	Registered office changed on 24/07/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page)
24 July 2007	Return made up to 05/06/07; full list of members (2 pages)
24 July 2007	Location of debenture register (1 page)
24 July 2007	Return made up to 05/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 06/06/06; full list of members (6 pages)
22 June 2006	Return made up to 06/06/06; full list of members (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 06/06/05; full list of members (6 pages)
28 July 2005	Return made up to 06/06/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2004	Return made up to 06/06/04; full list of members (6 pages)
18 August 2004	Return made up to 06/06/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 06/06/03; full list of members (6 pages)
18 June 2003	Return made up to 06/06/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 June 2002	Return made up to 06/06/02; full list of members (6 pages)
13 June 2002	Return made up to 06/06/02; full list of members (6 pages)
28 December 2001	Return made up to 06/06/01; full list of members (6 pages)
28 December 2001	Return made up to 06/06/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
6 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 June 1998	Return made up to 06/06/98; full list of members (6 pages)
8 June 1998	Return made up to 06/06/98; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: c/o jacob charles & co sentinel house sentinel square brent street london NW4 2EL (1 page)
14 October 1997	Registered office changed on 14/10/97 from: c/o jacob charles & co sentinel house sentinel square brent street london NW4 2EL (1 page)
2 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (4 pages)
2 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 02/07/97 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 June 1996	Return made up to 06/06/96; no change of members (4 pages)
4 June 1996	Return made up to 06/06/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 July 1995	Return made up to 06/06/95; full list of members (6 pages)
28 July 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)