London
W1W 6DW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Secretary Name | Richard John Leslie Harris |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 177 Barnett Wood Lane Ashtead Surrey KT21 2LP |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Catherine Dennis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £913,668 |
Cash | £2,882 |
Current Liabilities | £416,702 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
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25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
15 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 August 2015 | Director's details changed for Catherine Roseanne Dennis on 1 January 2015 (2 pages) |
26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Director's details changed for Catherine Roseanne Dennis on 1 January 2015 (2 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
8 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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4 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
1 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Termination of appointment of Richard Harris as a secretary (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Company name changed galactic tonez LIMITED\certificate issued on 27/10/09
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27 October 2009 | Resolutions
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19 October 2009 | Appointment of Catherine Roseanne Dennis as a director (2 pages) |
19 October 2009 | Appointment of Richard John Leslie Harris as a secretary (2 pages) |
27 August 2009 | Appointment terminated director barbara kahan (1 page) |
25 August 2009 | Incorporation (12 pages) |