Company NameGalex Limited
DirectorsDaniel Pawel Galas and Iwona Anna Galas
Company StatusActive - Proposal to Strike off
Company Number06546779
CategoryPrivate Limited Company
Incorporation Date27 March 2008(16 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Daniel Pawel Galas
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Blenheim Road
Walthamstow
London
E17 6HS
Secretary NameMrs Iwona Anna Galas
StatusCurrent
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address47 Blenheim Road
Walthamstow
London
E17 6HS
Director NameMrs Iwona Anna Galas
Date of BirthOctober 1985 (Born 38 years ago)
NationalityPolish
StatusCurrent
Appointed30 March 2016(8 years after company formation)
Appointment Duration8 years
RoleSecretary & Director
Country of ResidenceEngland
Correspondence Address47 Blenheim Road
Walthamstow
London
E17 6HS

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Daniel Pawel Galas
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£3,904
Current Liabilities£9,408

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (overdue)

Filing History

15 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2021Secretary's details changed for Iwona Anna Orzol on 7 January 2021 (1 page)
2 April 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
27 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
27 March 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018Confirmation statement made on 27 March 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 27 March 2017 with updates (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
(3 pages)
7 December 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016 (1 page)
7 December 2016Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
(3 pages)
7 December 2016Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 7 December 2016 (1 page)
7 December 2016Appointment of Mrs Iwona Anna Galas as a director on 30 March 2016 (2 pages)
7 December 2016Appointment of Mrs Iwona Anna Galas as a director on 30 March 2016 (2 pages)
14 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
14 June 2016Statement of company's objects (2 pages)
14 June 2016Statement of company's objects (2 pages)
14 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
2 June 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(4 pages)
2 June 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(4 pages)
5 April 2016Compulsory strike-off action has been discontinued (1 page)
5 April 2016Compulsory strike-off action has been discontinued (1 page)
4 April 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
3 July 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2015Compulsory strike-off action has been discontinued (1 page)
1 July 2015Compulsory strike-off action has been discontinued (1 page)
30 June 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(4 pages)
30 June 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(4 pages)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
23 April 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 April 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2014Compulsory strike-off action has been discontinued (1 page)
15 April 2014Compulsory strike-off action has been discontinued (1 page)
12 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
(4 pages)
12 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
(4 pages)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
12 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 April 2009Return made up to 27/03/09; full list of members (3 pages)
10 April 2009Return made up to 27/03/09; full list of members (3 pages)
15 October 2008Secretary's change of particulars / iwona orzol / 02/10/2008 (1 page)
15 October 2008Director's change of particulars / daniel galas / 02/10/2008 (1 page)
15 October 2008Director's change of particulars / daniel galas / 02/10/2008 (1 page)
15 October 2008Secretary's change of particulars / iwona orzol / 02/10/2008 (1 page)
16 July 2008Director's change of particulars / daniel galas / 15/06/2008 (1 page)
16 July 2008Director's change of particulars / daniel galas / 15/06/2008 (1 page)
17 April 2008Director's change of particulars / daniel galas / 14/04/2008 (1 page)
17 April 2008Director's change of particulars / daniel galas / 14/04/2008 (1 page)
27 March 2008Incorporation (20 pages)
27 March 2008Incorporation (20 pages)