| Company Name | Lone Galaxy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823945 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Kerr Carvill |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Sydney Street London SW3 6NJ |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 7th Floor Durrant House 8-13 Chiswell Street London EC1Y 4AG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2006 | Application for striking-off (1 page) |
| 29 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 29 July 2004 | Return made up to 07/07/04; full list of members
|
| 22 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 2 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 23 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |