| Company Name | Galvanin And Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773190 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Donata Galvanin |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Via Roma 133 Altavilla Vi 36077 Italy |
| Director Name | Maurizio Galvanin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 1993(1 year after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 October 2009) |
| Role | Entrepreneur |
| Correspondence Address | Via Roma 133 Altavilla Vi 36077 |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,000 |
| Net Worth | £86,784 |
| Cash | £3,430 |
| Current Liabilities | £1,183 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 7 st. James's square london SW1Y 4JU (1 page) |
| 10 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 30 January 2007 | £ ic 10000/5000 18/12/06 £ sr 5000@1=5000 (1 page) |
| 30 January 2007 | Resolutions
|
| 19 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members
|
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members
|
| 29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 7 January 2000 | Return made up to 14/12/99; full list of members
|
| 24 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 17 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
| 14 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 June 1998 | Resolutions
|
| 26 June 1998 | Ad 24/06/98--------- £ si 9998@1=9998 £ ic 2/10000 (3 pages) |
| 26 June 1998 | £ nc 1000/10000 24/06/98 (2 pages) |
| 22 December 1997 | Return made up to 14/12/97; full list of members (5 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members (5 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 16A st james`s street london SW1A 1ER (1 page) |
| 16 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |