Galaxy Cars (GB) Limited

Company Name	Galaxy Cars (GB) Limited
Company Status	Dissolved
Company Number	06537855
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Rashid Sarwar
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 February 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Ambassador Close Hounslow TW3 3DW

Director Name	Mr Imran Ali Shah
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	238 Beavers Lane Hounslow Middx TW4 6HQ

Secretary Name	Syed Hamad Raza Shah
Nationality	Pakistani
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Manger
Correspondence Address	146 Munster Avenue Hounslow Middx TW4 5BJ

Director Name	Mr Syed Hamad Raza Shah
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 September 2008(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	251 Bath Road Hounslow Middlesex TW3 3DA

Director Name	Syed Amir Raza Bukhari
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Crane Avenue Isleworth Middlesex TW7 7JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Rashid Sarwar 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,691
Cash	£1,528
Current Liabilities	£1,325

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Appointment of Mr Rashid Sarwar as a director on 1 February 2012 (2 pages)
16 July 2012	Termination of appointment of Syed Amir Raza Bukhari as a director on 31 January 2012 (1 page)
16 July 2012	Termination of appointment of Syed Amir Raza Bukhari as a director on 31 January 2012 (1 page)
16 July 2012	Registered office address changed from 1 Crane Avenue Isleworth Middlesex TW7 7JN United Kingdom on 16 July 2012 (1 page)
16 July 2012	Appointment of Mr Rashid Sarwar as a director on 1 February 2012 (2 pages)
16 July 2012	Appointment of Mr Rashid Sarwar as a director on 1 February 2012 (2 pages)
16 July 2012	Registered office address changed from 1 Crane Avenue Isleworth Middlesex TW7 7JN United Kingdom on 16 July 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Registered office address changed from C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 4 May 2011 (1 page)
22 March 2011	Compulsory strike-off action has been suspended (1 page)
22 March 2011	Compulsory strike-off action has been suspended (1 page)
9 March 2011	Appointment of Syed Amir Raza Bukhari as a director (3 pages)
9 March 2011	Appointment of Syed Amir Raza Bukhari as a director (3 pages)
23 February 2011	Termination of appointment of Syed Shah as a director (2 pages)
23 February 2011	Termination of appointment of Syed Shah as a director (2 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from 18 Ambassador Close Hounslow Middlesex TW3 3DW on 26 April 2010 (1 page)
26 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from 18 Ambassador Close Hounslow Middlesex TW3 3DW on 26 April 2010 (1 page)
23 April 2010	Director's details changed for Syed Hamad Raza Shah on 28 January 2010 (2 pages)
23 April 2010	Director's details changed for Syed Hamad Raza Shah on 28 January 2010 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Appointment terminated secretary syed shah (1 page)
11 June 2009	Appointment terminated secretary syed shah (1 page)
11 June 2009	Return made up to 18/03/09; full list of members (3 pages)
11 June 2009	Return made up to 18/03/09; full list of members (3 pages)
8 April 2009	Director's change of particulars / hamad shah / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / hamad shah / 31/03/2009 (1 page)
21 November 2008	Director appointed hamad raza shah (2 pages)
21 November 2008	Appointment terminated director imran shah (1 page)
21 November 2008	Director appointed hamad raza shah (2 pages)
21 November 2008	Appointment terminated director imran shah (1 page)
24 April 2008	Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 April 2008	Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2008	Director appointed imran ali shah (2 pages)
14 April 2008	Secretary appointed syed hamad raza shah (2 pages)
14 April 2008	Secretary appointed syed hamad raza shah (2 pages)
14 April 2008	Director appointed imran ali shah (2 pages)
26 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 March 2008	Appointment terminated director company directors LIMITED (1 page)
26 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Incorporation (15 pages)
18 March 2008	Incorporation (15 pages)

Galaxy Cars (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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