GALA COSMETICS INTERNATIONAL LIMITED
Overview
| Company Name | GALA COSMETICS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00891925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALA COSMETICS INTERNATIONAL LIMITED?
- (7499) /
Where is GALA COSMETICS INTERNATIONAL LIMITED located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALA COSMETICS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for GALA COSMETICS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Desmond Young on Mar 13, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Charles Mccarthy as a director on Oct 12, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Desmond Young as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Joseph Appleton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermid Strain as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dermid Strain on May 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Charles Mccarthy on May 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Joseph Appleton on May 23, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GALA COSMETICS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | The Heights Brooklands KT13 0XP Weybridge Surrey | British | 51153610006 | ||||||
| APPLETON, Anthony Joseph | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | Associate Director & Associate General Counsel | 51153610006 | ||||
| YOUNG, Brian Desmond | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | Northern Irish | Finance Director | 160090650003 | ||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | Company Secretary | 40679690002 | |||||
| LUSCOMBE, Celia Mary | Secretary | Galedon House Hogs Back Seale GU10 1JX Farnham Surrey | British | 35413730001 | ||||||
| NICHOLLS III, Wade Hampton | Secretary | 299 Pondfield Road Bronxville FOREIGN New York New York 10708 Usa | British | 10215110001 | ||||||
| NICHOLSON, Peter Ronald | Secretary | One Castelnau Mansions Castelnau Barnes SW13 London | British | Company Secretary | 2606220001 | |||||
| SAMBEAT, Jose Maria | Secretary | Calle Eduardo Conde 50 FOREIGN Barcelona 08013 Spain | Spanish | Lawyer | 11814630001 | |||||
| SOLOMONS, Philip | Secretary | 25 Theresa Road Ravenscourt Park Hammersmith W6 9AQ London | British | 123238630001 | ||||||
| ALLSEY, Nuala | Director | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | Legal Adviser | 40679690002 | |||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | Solicitor | 51153610006 | ||||
| AYKROYD, Bryan Timothy | Director | 9 Abbot Road GU1 3TA Guildford Surrey | British | Finance Manager | 36317800001 | |||||
| BAILEY, John | Director | 81 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | British | Finance Director | 41823950001 | |||||
| CROSS, Scythia Nancy Anna | Director | 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | England | British | Solicitor | 70818040001 | ||||
| DOCKAR, Neil Kelvin | Director | Frampton Cottage Crondall GU10 5QU Farnham Surrey | England | British | Finance Manager | 78521500001 | ||||
| HILL, Stephen | Director | Clohane Elm Road Horsell GU21 4DY Woking Surrey | England | British | Finance Manager | 53180270001 | ||||
| KIRKBY, Allison | Director | 11 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | Finance Director | 82570030002 | ||||
| KROMINGA, Lynn | Director | 25 West 54th Street Apt 11e FOREIGN New York 10019 Usa | American | Lawyer | 10285550001 | |||||
| MCCARTHY, Andrew Charles | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | British | Solicitor | 84143230002 | ||||
| MORRIS, Peter Vaughan | Director | Bonaventure Hamm Court KT13 8YB Weybridge Surrey | British | Finance Director | 51332740002 | |||||
| PATTULLO, John Cook | Director | Heret House Pewley Point GU1 3SP Guildford Surrey | British | Product Supply Manager | 13904400001 | |||||
| ROBERTS, Kenneth William John | Director | 19 Orchard Way Send GU23 7HS Woking Surrey | British | Company Director | 13904390001 | |||||
| ROESSLER, Peter | Director | 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland | Austrian | Finance Director | 100275140001 | |||||
| SAMBEAT, Jose Maria | Director | Calle Eduardo Conde 50 FOREIGN Barcelona 08013 Spain | Spanish | Lawyer | 11814630001 | |||||
| SOLOMONS, Philip | Director | 25 Theresa Road Ravenscourt Park Hammersmith W6 9AQ London | British | Solicitor | 123238630001 | |||||
| STRAIN, Dermid | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | Scottish | Finance Director Uk & Ireland | 119577050001 | ||||
| THOMPSON, Michael Alan | Director | 22 Carlyle Mansions SW3 5LS London | England | British | Company Director | 3122400001 | ||||
| TROUP, Peter Marty | Director | 19 Randolph Avenue Maida Vale W9 1BH London | Usa Citizen | General Manager | 29544980001 |
Does GALA COSMETICS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0