Company NameGalaxy Slimming UK Limited
Company StatusDissolved
Company Number03113689
CategoryPrivate Limited Company
Incorporation Date13 October 1995(28 years, 7 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Directors

Director NameDavid Neil Shaw
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(same day as company formation)
RoleTextiles
Correspondence Address10 Ashdown Drive
Borehamwood
Hertfordshire
WD6 4LZ
Secretary NameMr Paul Adrian Grossman
NationalityBritish
StatusClosed
Appointed13 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nash Close
Elstree
Borehamwood
Hertfordshire
WD6 3LE
Secretary NameShiatis Young & Co Limited (Corporation)
StatusClosed
Appointed09 February 1996(3 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (closed 25 March 1997)
Correspondence Address23a Ambassador Court
Craven Terrace
London
W2 3QH
Secretary NameMr Panayiotis Chris Mavron
NationalityBritish
StatusResigned
Appointed26 January 1996(3 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 09 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Linden Way
Southgate
London
N14 4NG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address23a Craven Terrace
Lancaster Gate
London
W2 3QH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
29 October 1996Return made up to 13/10/96; full list of members (6 pages)
23 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1996Application for striking-off (1 page)
27 February 1996New secretary appointed (2 pages)
27 February 1996Secretary resigned (1 page)
30 October 1995Director resigned (2 pages)
30 October 1995Secretary resigned (2 pages)
19 October 1995Registered office changed on 19/10/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
13 October 1995Incorporation (24 pages)