| Company Name | Galaxy One It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09356591 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gary Hardingham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 December 2014(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 360house 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Secretary Name | Gary Donald Hardingham |
|---|---|
| Status | Closed |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Bredfield Road Woodbridge Suffolk IP12 1JA |
| Director Name | Mrs Beverley Jane Hardingham |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 February 2020) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 360house 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 360house 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Hardingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Restoration by order of the court (3 pages) |
| 30 September 2019 | Appointment of Gary Donald Hardingham as a secretary on 16 December 2014 (3 pages) |
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (3 pages) |
| 26 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 29 November 2016
|
| 20 December 2016 | Statement of capital following an allotment of shares on 29 November 2016
|
| 29 November 2016 | Appointment of Mrs Beverley Jane Hardingham as a director on 28 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Mrs Beverley Jane Hardingham as a director on 28 November 2016 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|