| Company Name | Gallipsta Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506372 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 2 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Massimo Ventimiglia |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2015(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 September 2016) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
| Director Name | Ms Rea Ketty Yolande Barreau |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 95 30 Woburn Place London WC1H 0JR |
Location
| Registered Address | C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £169,387 |
| Cash | £224,162 |
| Current Liabilities | £55,733 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 April 2015 (2 pages) |
| 21 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2015 | Termination of appointment of Rea Ketty Yolande Barreau as a director on 5 March 2015 (1 page) |
| 9 March 2015 | Termination of appointment of Rea Ketty Yolande Barreau as a director on 5 March 2015 (1 page) |
| 7 March 2015 | Appointment of Massimo Ventimiglia as a director on 5 March 2015 (2 pages) |
| 7 March 2015 | Appointment of Massimo Ventimiglia as a director on 5 March 2015 (2 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Director's details changed for Ms Rea Ketty Yolande Barreau on 17 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 17 January 2012 (2 pages) |
| 26 January 2011 | Incorporation
|