Galphay Productions Limited

Company Name	Galphay Productions Limited
Company Status	Dissolved
Company Number	06647548
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	William Keneally
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2014(5 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr David C Nocifora
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2014(5 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	William Keneally
Nationality	British
Status	Closed
Appointed	28 April 2014(5 years, 9 months after company formation)
Appointment Duration	10 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Andrew Duncan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Galphay Manor Galphay Near Ripon North Yorkshire HG4 3NJ

Director Name	Mrs Bairbre Anne Duncan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Galphay Manor Galphay Ripon North Yorkshire HG4 3NJ

Secretary Name	Mr Andrew Duncan
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Galphay Manor Galphay Near Ripon North Yorkshire HG4 3NJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Andrew Duncan 50.00% Ordinary
50 at £1	Bairbre Anne Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,927
Cash	£1,094
Current Liabilities	£16,754

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England on 27 May 2014 (2 pages)
23 May 2014	Appointment of William Keneally as a secretary on 28 April 2014 (3 pages)
23 May 2014	Appointment of William Keneally as a director on 28 April 2014 (3 pages)
23 May 2014	Termination of appointment of Andrew Duncan as a director on 28 April 2014 (2 pages)
23 May 2014	Termination of appointment of Bairbre Anne Duncan as a director on 28 April 2014 (2 pages)
23 May 2014	Termination of appointment of Andrew Duncan as a secretary on 28 April 2014 (2 pages)
23 May 2014	Appointment of David Nocifora as a director on 28 April 2014 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Registered office address changed from Sovereign House 6 Windsor Court Harrogate North Yorkshire HG1 2PE Uk on 20 September 2013 (1 page)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011	Director's details changed for Bairbre Anne Clarke on 12 April 2011 (3 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2009	Capitals not rolled up (2 pages)
20 July 2009	Return made up to 15/07/09; full list of members (4 pages)
12 May 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 12 york place leeds LS1 2DS (1 page)
1 September 2008	Director appointed bairbre anne clarke (1 page)
1 September 2008	Director and secretary appointed andrew duncan (1 page)
1 September 2008	Appointment terminated director york place company nominees LIMITED (1 page)
15 July 2008	Incorporation (13 pages)

Galphay Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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