Company NameLone Galaxy Limited
Company StatusDissolved
Company Number04823945
CategoryPrivate Limited Company
Incorporation Date7 July 2003(19 years, 7 months ago)
Dissolution Date16 January 2007 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Kerr Carvill
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Sydney Street
London
SW3 6NJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusClosed
Appointed07 July 2003(same day as company formation)
Correspondence Address7th Floor Durrant House
8-13 Chiswell Street
London
EC1Y 4AG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
14 August 2006Application for striking-off (1 page)
29 July 2005Return made up to 07/07/05; full list of members (6 pages)
23 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 October 2004Director's particulars changed (1 page)
23 September 2004Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
29 July 2004Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
(6 pages)
22 July 2004New secretary appointed (1 page)
21 July 2004Secretary resigned (1 page)
2 October 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
23 July 2003New secretary appointed (1 page)
18 July 2003New director appointed (1 page)
18 July 2003Registered office changed on 18/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003Secretary resigned (1 page)
17 July 2003Director resigned (1 page)