Gallery City Limited

Company Name	Gallery City Limited
Company Status	Dissolved
Company Number	02960817
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 8 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Cardiff Property Research Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Erik Pagano
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1995(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 08 May 2007)
Role	Developer
Country of Residence	England
Correspondence Address	312a Liverpool Road Islington London N7 8PU

Director Name	Mr Inder Bir Singh Kathuria
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns Lodge 116 Hamilton Terrace London NW8 9UT

Secretary Name	Mr Erik Pagano
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 May 2007)
Role	Development
Country of Residence	England
Correspondence Address	312a Liverpool Road Islington London N7 8PU

Director Name	Geoffrey Kent Dowsett Marsh
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Property Consultant
Correspondence Address	Flat 2 20 Leigh Street London WC1H 9EW

Secretary Name	Mr Martyn Stuart Atkinson
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Langley Park Mill Hill London NW7 2AA

Secretary Name	Geoffrey Kent Dowsett Marsh
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1996)
Role	Property Consultant
Correspondence Address	Flat 2 20 Leigh Street London WC1H 9EW

Secretary Name	Ferhan Azman
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Architech
Country of Residence	United Kingdom
Correspondence Address	312a Liverpool Road London N7 8PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Euro House, 1394 High Road Whetstone London N20 9YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,171
Cash	£19,977
Current Liabilities	£9,807

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
11 December 2006	Application for striking-off (1 page)
24 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2006	Return made up to 29/07/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Registered office changed on 04/08/05 from: euro house high road whetstone london N20 9YZ (1 page)
4 August 2005	Return made up to 29/07/05; full list of members (2 pages)
12 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 July 2003	Return made up to 29/07/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001	Return made up to 29/07/01; full list of members (6 pages)
17 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 August 2000	Return made up to 29/07/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 August 1999	Return made up to 29/07/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Return made up to 10/08/98; full list of members (6 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
6 February 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
14 January 1998	New director appointed (3 pages)
4 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
20 October 1996	Secretary resigned;director resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 10/08/96; no change of members (7 pages)
18 March 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
27 September 1995	Return made up to 10/08/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (10 pages)
20 April 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
20 April 1995	New director appointed (2 pages)
19 April 1995	Company name changed cardiff property research limite d\certificate issued on 20/04/95 (4 pages)

Gallery City Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London