Glaxy Accountancy Services Ltd

Company Name	Glaxy Accountancy Services Ltd
Company Status	Dissolved
Company Number	07736065
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Iliuta-Cristian Caldararu
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Romanian
Status	Closed
Appointed	07 September 2020(9 years, 1 month after company formation)
Appointment Duration	1 year (closed 21 September 2021)
Role	Business Exec
Country of Residence	England
Correspondence Address	95 Donaldson Road London SE18 3JZ

Director Name	Ms Shamaila Iftikhar
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	143 A Brigstock Road Thornton Heath CR7 7JN

Secretary Name	Mrs Kousar Safdar
Status	Resigned
Appointed	11 August 2011(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	2 Norman Road Thornton Heath CR7 7ED

Director Name	Mrs Kousar Safdar
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Norman Road Thornton Heath CR7 7ED

Director Name	Mr Safdar Hussain
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	44 Penshurst Road Thornton Heath Surrey CR7 7EA

Director Name	Mr Muhammad Imran
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 July 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2016)
Role	Account Technician
Country of Residence	England
Correspondence Address	808 London Road Thornton Heath Surrey CR7 7PA

Location

Registered Address	95 Donaldson Road London SE18 3JZ
Region	London
Constituency	Eltham
County	Greater London
Ward	Shooters Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kousar Safdar 100.00% Ordinary

Financials

Year	2014
Net Worth	£204
Cash	£1,014
Current Liabilities	£3,116

Accounts

Latest Accounts	9 August 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	09 August

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
29 January 2021	Notification of Iliuta Cristian Caldararu as a person with significant control on 1 January 2021 (2 pages)
29 January 2021	Registered office address changed from 2 Norman Road Thornton Heath CR7 7ED England to 95 Donaldson Road London SE18 3JZ on 29 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Iliuta-Cristian Caldararu on 1 January 2021 (2 pages)
4 November 2020	Termination of appointment of Kousar Safdar as a director on 1 November 2020 (1 page)
4 November 2020	Termination of appointment of Kousar Safdar as a secretary on 1 November 2020 (1 page)
4 November 2020	Cessation of Kousar Safdar as a person with significant control on 1 November 2020 (1 page)
23 October 2020	Director's details changed for Mrs Kousar Safdar on 1 January 2020 (2 pages)
23 October 2020	Secretary's details changed for Mrs Kousar Safdar on 1 January 2020 (1 page)
13 October 2020	Director's details changed for Mr Iluta-Cristian Caldararu on 11 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
7 October 2020	Registered office address changed from Kingfisher House Office 9 Ground Floor Resmor Way Hachbridge Surrey SM6 7AH United Kingdom to 2 Norman Road Thornton Heath CR7 7ED on 7 October 2020 (1 page)
7 October 2020	Appointment of Mr Iluta-Cristian Caldararu as a director on 7 September 2020 (2 pages)
9 September 2020	Micro company accounts made up to 9 August 2019 (3 pages)
27 March 2020	Registered office address changed from Kingfisher House Office 6, Ground Floor Restmor Way Hachbridge Surrey SM6 7AH United Kingdom to Kingfisher House Office 9, Ground Floor Resmor Way Hachbridge Surrey SM6 7AH on 27 March 2020 (1 page)
27 March 2020	Registered office address changed from Challenge House Slazenger Suite 1 616 Mitcham Road Croydon Surrey CR0 3AA England to Kingfisher House Office 6, Ground Floor Restmor Way Hachbridge Surrey SM6 7AH on 27 March 2020 (1 page)
27 March 2020	Registered office address changed from Kingfisher House Office 9, Ground Floor Resmor Way Hachbridge Surrey SM6 7AH United Kingdom to Kingfisher House Office 9 Ground Floor Resmor Way Hachbridge Surrey SM6 7AH on 27 March 2020 (1 page)
29 September 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
10 September 2019	Registered office address changed from 2 Norman Road Norman Road Thornton Heath CR7 7ED England to Challenge House Slazenger Suite 1 616 Mitcham Road Croydon Surrey CR0 3AA on 10 September 2019 (1 page)
9 May 2019	Micro company accounts made up to 9 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
22 April 2018	Registered office address changed from 44 Penshurst Road Thornton Heath CR7 7EA England to 2 Norman Road Norman Road Thornton Heath CR7 7ED on 22 April 2018 (1 page)
2 December 2017	Registered office address changed from Suite No:1 Challenge House 616 Mitcham Road Croydon CR0 3AA to 44 Penshurst Road Thornton Heath CR7 7EA on 2 December 2017 (1 page)
2 December 2017	Registered office address changed from Suite No:1 Challenge House 616 Mitcham Road Croydon CR0 3AA to 44 Penshurst Road Thornton Heath CR7 7EA on 2 December 2017 (1 page)
18 October 2017	Micro company accounts made up to 9 August 2017 (2 pages)
18 October 2017	Micro company accounts made up to 9 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 9 August 2016 (2 pages)
30 April 2017	Micro company accounts made up to 9 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 9 August 2015 (3 pages)
8 May 2016	Total exemption small company accounts made up to 9 August 2015 (3 pages)
6 May 2016	Termination of appointment of Muhammad Imran as a director on 1 January 2016 (1 page)
6 May 2016	Termination of appointment of Muhammad Imran as a director on 1 January 2016 (1 page)
10 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
8 August 2015	Termination of appointment of Safdar Hussain as a director on 15 June 2015 (1 page)
8 August 2015	Termination of appointment of Safdar Hussain as a director on 15 June 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 9 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 9 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 9 August 2014 (3 pages)
7 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Appointment of Mr Muhammad Imran as a director on 10 July 2014 (2 pages)
7 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Appointment of Mr Muhammad Imran as a director on 10 July 2014 (2 pages)
28 June 2014	Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England on 28 June 2014 (1 page)
28 June 2014	Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England on 28 June 2014 (1 page)
28 June 2014	Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA England on 28 June 2014 (1 page)
28 June 2014	Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA England on 28 June 2014 (1 page)
4 May 2014	Total exemption small company accounts made up to 9 August 2013 (3 pages)
4 May 2014	Previous accounting period shortened from 31 August 2013 to 9 August 2013 (1 page)
4 May 2014	Total exemption small company accounts made up to 9 August 2013 (3 pages)
4 May 2014	Previous accounting period shortened from 31 August 2013 to 9 August 2013 (1 page)
4 May 2014	Previous accounting period shortened from 31 August 2013 to 9 August 2013 (1 page)
4 May 2014	Total exemption small company accounts made up to 9 August 2013 (3 pages)
23 November 2013	Director's details changed for Mr Safdar Hussain on 1 November 2013 (2 pages)
23 November 2013	Director's details changed for Mr Safdar Hussain on 1 November 2013 (2 pages)
23 November 2013	Registered office address changed from 143 a Brigstock Road Thornton Heath Surrey CR7 7JN United Kingdom on 23 November 2013 (1 page)
23 November 2013	Director's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Director's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Director's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Secretary's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Secretary's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Director's details changed for Mr Safdar Hussain on 1 November 2013 (2 pages)
23 November 2013	Secretary's details changed for Mrs Kousar Safdar on 1 November 2013 (2 pages)
23 November 2013	Registered office address changed from 143 a Brigstock Road Thornton Heath Surrey CR7 7JN United Kingdom on 23 November 2013 (1 page)
15 September 2013	Appointment of Mr Safdar Hussain as a director (2 pages)
15 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
15 September 2013	Appointment of Mr Safdar Hussain as a director (2 pages)
15 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
15 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 July 2012	Appointment of Mrs Kousar Safdar as a director (2 pages)
9 July 2012	Termination of appointment of Shamaila Iftikhar as a director (1 page)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Appointment of Mrs Kousar Safdar as a director (2 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Termination of appointment of Shamaila Iftikhar as a director (1 page)
11 August 2011	Appointment of Mrs Kousar Safdar as a secretary (1 page)
11 August 2011	Appointment of Mrs Kousar Safdar as a secretary (1 page)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Glaxy Accountancy Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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