| Company Name | Galleria Nominee No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329034 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Shelfco (No. 2602) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter Lindsay Everest |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 June 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 55 West Street Lilley Hertfordshire LU2 8LH |
| Secretary Name | Maria Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 June 2005) |
| Role | Project Accountant |
| Correspondence Address | Brackenden Leafy Grove Keston Kent BR2 6AH |
| Director Name | Ian William Gatiss |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 June 2005) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ |
| Director Name | Mr David Victor Marshall Thurgar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 June 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Morris Close Orpington Kent BR6 9TE |
| Director Name | Michael Howell Holloway |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 January 2004) |
| Role | Surveyor |
| Correspondence Address | 9c Witley Road Archway London N19 5SQ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 46 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 28 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 24 November 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 July 2003 | Particulars of mortgage/charge (5 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 31 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 29 January 2002 | Particulars of mortgage/charge (10 pages) |
| 3 January 2002 | New director appointed (3 pages) |
| 20 December 2001 | New director appointed (3 pages) |
| 14 December 2001 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 6 December 2001 | Resolutions
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