Company NameGalaxy Manufacturing Limited
Company StatusDissolved
Company Number03122960
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 5 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMaryann Dias
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Unit 4b 34-35 Hatton Garden
London
EC1N 8DX
Director NameMr Teclo Dias
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Unit 4b 34-35 Hatton Garden
London
EC1N 8DX
Secretary NameMaryann Dias
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Unit 4b 34-35 Hatton Garden
London
EC1N 8DX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 72422150
Telephone regionLondon

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

2 at £1Pearl Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,771
Cash£5,072
Current Liabilities£16,535

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (3 pages)
30 October 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
30 October 2018Previous accounting period shortened from 6 December 2018 to 31 August 2018 (1 page)
23 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 June 2017Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages)
16 June 2017Director's details changed for Maryann Dias on 13 June 2017 (2 pages)
16 June 2017Director's details changed for Maryann Dias on 13 June 2017 (2 pages)
16 June 2017Secretary's details changed for Maryann Dias on 13 June 2017 (1 page)
16 June 2017Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages)
16 June 2017Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages)
16 June 2017Secretary's details changed for Maryann Dias on 13 June 2017 (1 page)
16 June 2017Director's details changed for Mr Teclo Dias on 13 June 2017 (2 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
29 October 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 October 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page)
4 September 2013Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page)
4 September 2013Previous accounting period shortened from 7 December 2012 to 6 December 2012 (1 page)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
11 September 2012Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page)
11 September 2012Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page)
11 September 2012Current accounting period shortened from 31 December 2012 to 7 December 2012 (1 page)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
30 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Teclo Dias on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Maryann Dias on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Maryann Dias on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Teclo Dias on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Teclo Dias on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Maryann Dias on 1 October 2009 (2 pages)
1 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 December 2008Return made up to 07/11/08; full list of members (3 pages)
1 December 2008Return made up to 07/11/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 November 2007Return made up to 07/11/07; full list of members (2 pages)
7 November 2007Return made up to 07/11/07; full list of members (2 pages)
12 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2006Return made up to 07/11/06; full list of members (2 pages)
27 November 2006Return made up to 07/11/06; full list of members (2 pages)
18 October 2006Amended accounts made up to 30 November 2005 (4 pages)
18 October 2006Amended accounts made up to 30 November 2005 (4 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
23 November 2005Return made up to 07/11/05; full list of members (2 pages)
23 November 2005Return made up to 07/11/05; full list of members (2 pages)
10 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 November 2004Return made up to 07/11/04; full list of members (5 pages)
23 November 2004Return made up to 07/11/04; full list of members (5 pages)
4 August 2004Registered office changed on 04/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
4 August 2004Registered office changed on 04/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
8 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 November 2003Return made up to 07/11/03; full list of members (5 pages)
27 November 2003Return made up to 07/11/03; full list of members (5 pages)
23 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 November 2002Return made up to 07/11/02; full list of members (5 pages)
13 November 2002Return made up to 07/11/02; full list of members (5 pages)
27 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 November 2001Return made up to 07/11/01; full list of members (5 pages)
12 November 2001Return made up to 07/11/01; full list of members (5 pages)
3 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 November 2000Return made up to 07/11/00; full list of members (5 pages)
17 November 2000Return made up to 07/11/00; full list of members (5 pages)
30 June 2000Accounts for a small company made up to 30 November 1999 (7 pages)
30 June 2000Accounts for a small company made up to 30 November 1999 (7 pages)
15 November 1999Return made up to 07/11/99; full list of members (5 pages)
15 November 1999Return made up to 07/11/99; full list of members (5 pages)
27 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
27 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
25 November 1998Return made up to 07/11/98; full list of members (5 pages)
25 November 1998Return made up to 07/11/98; full list of members (5 pages)
1 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
14 November 1997Return made up to 07/11/97; full list of members (5 pages)
14 November 1997Return made up to 07/11/97; full list of members (5 pages)
27 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
27 August 1997Accounts for a small company made up to 30 November 1996 (6 pages)
27 November 1996Return made up to 07/11/96; full list of members (5 pages)
27 November 1996Return made up to 07/11/96; full list of members (5 pages)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
30 July 1996New secretary appointed;new director appointed (1 page)
30 July 1996Secretary resigned (2 pages)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
30 July 1996Secretary resigned (2 pages)
30 July 1996New secretary appointed;new director appointed (1 page)
11 July 1996Registered office changed on 11/07/96 from: 788-790 finchley street london NW11 7UR (1 page)
11 July 1996Registered office changed on 11/07/96 from: 788-790 finchley street london NW11 7UR (1 page)
7 November 1995Incorporation (30 pages)
7 November 1995Incorporation (30 pages)