Company NameGalaxy Corporate Services Limited
Company StatusDissolved
Company Number03441178
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 7 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJoanna Florence Lewis
Date of BirthJuly 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 October 1997(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 11 April 2000)
RoleTravel Consultant
Correspondence Address11e Hyde Park Mansions
Cabbell Street
London
NW1 5BA
Secretary NamePaul Brentnall Cope
NationalityNew Zealander
StatusClosed
Appointed15 July 1999(1 year, 9 months after company formation)
Appointment Duration9 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address11 Hyde Park Mansions
Cabbell Street
London
NW1 5BA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameCharles Marcus Limited (Corporation)
StatusResigned
Appointed07 October 1997(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 1998)
Correspondence AddressLevel 4
16 Mortimer Street
London
W1N 7RD

Location

Registered Address11e Hyde Park Mansions
Cabbell Street
London
NW1 5BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
9 November 1999Application for striking-off (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New secretary appointed (2 pages)
9 August 1999Secretary resigned (1 page)
19 July 1999Return made up to 13/07/99; full list of members (6 pages)
19 July 1999Return made up to 29/09/98; full list of members (6 pages)
20 April 1999Director's particulars changed (1 page)
20 April 1999Registered office changed on 20/04/99 from: flat 2 113 fentiman road london SW8 1JZ (1 page)
24 February 1999Registered office changed on 24/02/99 from: level 4 16 mortimer street london W1N 7RD (1 page)
15 December 1998Secretary resigned (1 page)
14 September 1998Accounts for a small company made up to 31 August 1998 (4 pages)
19 August 1998Secretary's particulars changed (1 page)
10 July 1998Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 October 1997New secretary appointed (2 pages)
26 October 1997Ad 07/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997Registered office changed on 26/10/97 from: suite 17999 72 new bond street london W1Y 9DD (1 page)
29 September 1997Incorporation (16 pages)