| Company Name | Galavantos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077002 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1995(28 years, 10 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 Pierre James Netty |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Claremont Road Ealing London W13 0DG |
| Secretary Name | Eleftheria Netty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 26 Lawn Close Datchet Slough Berkshire SL3 9JZ |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Slobodan Trajkovich |
|---|---|
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 03 August 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 1998) |
| Role | Builder/Developer |
| Correspondence Address | 48 Frithville Gardens Shepherds Bush London W12 7JN |
Location
| Registered Address | Access House Manor Road Ealing London W13 0AS |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 25 June 2007 | Application for striking-off (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 4 May 2005 | Accounting reference date shortened from 30/07/04 to 31/03/04 (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 26 lawn close datchet berkshire SL3 9JZ (1 page) |
| 12 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 July 2003 (8 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption full accounts made up to 30 July 2002 (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 30 July 2001 (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 July 2000 (8 pages) |
| 3 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 28 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 17 September 1999 | Return made up to 07/07/98; no change of members (5 pages) |
| 17 September 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 30 July 1998 (8 pages) |
| 21 January 1999 | Full accounts made up to 30 July 1997 (9 pages) |
| 3 September 1998 | Withdrawal of application for striking off (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Full accounts made up to 30 July 1996 (8 pages) |
| 20 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 12 August 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 30 April 1996 | Particulars of mortgage/charge (7 pages) |
| 30 April 1996 | Particulars of mortgage/charge (7 pages) |
| 4 January 1996 | Amending 882R (2 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |
| 7 August 1995 | Accounting reference date notified as 30/07 (1 page) |
| 7 August 1995 | Registered office changed on 07/08/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 7 August 1995 | Ad 03/08/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 25 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | Incorporation (20 pages) |