| Company Name | Galbia Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766270 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Owen Hassett |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 September 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Forest Close London E11 1PY |
| Director Name | Alan Naughton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 September 2008) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Fordwych Road London NW2 3TG |
| Secretary Name | Alan Naughton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 September 2008) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Fordwych Road London NW2 3TG |
| Director Name | Mr Eugene Finbarr Hassett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Forest Close London E11 1PY |
| Director Name | Mrs Marian Theresa Hassett |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Forest Close London E11 1PY |
| Secretary Name | Mr Eugene Finbarr Hassett |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Forest Close London E11 1PY |
| Director Name | KMS Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
| Secretary Name | KMS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Location
| Registered Address | 50a Danesdale Road London E9 5DB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | Application for striking-off (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 36 fordwych road london NW2 3TG (1 page) |
| 23 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 7 September 2006 | Secretary resigned;director resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 161-163 forest road walthamstow london E17 6HE (1 page) |
| 7 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | Director resigned (1 page) |