EXPORTGALA LIMITED

Overview

Company Name	EXPORTGALA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02926626
Jurisdiction	England/Wales
Date of Creation	May 06, 1994
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPORTGALA LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is EXPORTGALA LIMITED located?

Registered Office Address	Kings House 36-37 King Street EC2V 8BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXPORTGALA LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for EXPORTGALA LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 26, 2013

Appointment of Mr Satpal Singh Dhaiwal as a director on May 10, 2013

2 pages

AP01

Jun 25, 2013

Appointment of Mr Michael Richard Pratt as a director on May 10, 2013

2 pages

AP01

Jun 25, 2013

Appointment of Mr Richard David Thomas as a director on May 10, 2013

2 pages

AP01

Jun 19, 2013

Registered office address changed from Eve Trakway Limited Bramley Vale Chesterfield Derbyshire S44 5GA England on Jun 19, 2013

1 pages

AD01

Jun 18, 2013

Appointment of Mr Eric Watkins as a secretary on May 10, 2013

1 pages

AP03

Jun 18, 2013

Termination of appointment of Christopher John Lowton as a secretary on May 10, 2013

1 pages

TM02

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2012

Annual return made up to May 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2012	Statement of capital on Jul 20, 2012 Capital: GBP 100	SH01

Mar 15, 2012

Registered office address changed from 23 Strawberry Lane Tolleshunt Knights Tiptree Colchester Essex CO5 0RX on Mar 15, 2012

1 pages

AD01

Mar 15, 2012

Termination of appointment of Nigel William Gilbey as a director on Oct 12, 2011

1 pages

TM01

Mar 15, 2012

Termination of appointment of Michael John Barker as a director on Oct 12, 2011

1 pages

TM01

Mar 15, 2012

Termination of appointment of Catherine Elizabeth Gilbey as a director on Oct 12, 2011

1 pages

TM01

Mar 15, 2012

Termination of appointment of Catherine Elizabeth Gilbey as a secretary on Oct 12, 2011

1 pages

TM02

Mar 15, 2012

Appointment of Mr Ricky John Barnett as a director on Oct 12, 2011

2 pages

AP01

Mar 15, 2012

Appointment of Mr Christopher John Lowton as a secretary on Oct 12, 2011

1 pages

AP03

Mar 15, 2012

Appointment of Mr Christopher John Lowton as a director on Oct 12, 2011

2 pages

AP01

Nov 02, 2011

legacy

3 pages

MG02

Oct 20, 2011

Current accounting period shortened from May 31, 2012 to Mar 31, 2012

3 pages

AA01

Oct 20, 2011

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 19, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

May 26, 2011

Annual return made up to May 06, 2011 with full list of shareholders

7 pages

AR01

Oct 13, 2010

Total exemption small company accounts made up to May 31, 2010

6 pages

Jun 02, 2010

Annual return made up to May 06, 2010 with full list of shareholders

5 pages

AR01

Jun 01, 2010

Director's details changed for Nigel William Gilbey on May 06, 2010

2 pages

CH01

View All Filings

Who are the officers of EXPORTGALA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric 36-37 King Street EC2V 8BB London Kings House England	May 10, 2013		Secretary	36-37 King Street EC2V 8BB London Kings House England				179133420001
BARNETT, Ricky John Chatsworth Road S40 3NU Chesterfield 668 Derbyshire England	Oct 12, 2011		Director	Chatsworth Road S40 3NU Chesterfield 668 Derbyshire England	United Kingdom	British	1959-1	131916840002
DHAIWAL, Satpal Singh 36-37 King Street EC2V 8BB London Kings House England	May 10, 2013		Director	36-37 King Street EC2V 8BB London Kings House England	United Kingdom	British	1968-10	58977720002
LOWTON, Christopher John 36-37 King Street EC2V 8BB London Kings House England	Oct 12, 2011		Director	36-37 King Street EC2V 8BB London Kings House England	England	British	1968-5	112106310003
PRATT, Michael Richard 36-37 King Street EC2V 8BB London Kings House England	May 10, 2013		Director	36-37 King Street EC2V 8BB London Kings House England	England	British	1964-3	37254010002
THOMAS, Richard David 36-37 King Street EC2V 8BB London Kings House England	May 10, 2013		Director	36-37 King Street EC2V 8BB London Kings House England	England	British	1979-3	171245630001
GILBEY, Catherine Elizabeth 23 Strawberry Lane Tiptree CO5 0RX Colchester Essex	May 18, 1994	Oct 12, 2011	Secretary	23 Strawberry Lane Tiptree CO5 0RX Colchester Essex		British		39091140001
LOWTON, Christopher John Bramley Vale S44 5GA Chesterfield Eve Trakway Limited Derbyshire England	Oct 12, 2011	May 10, 2013	Secretary	Bramley Vale S44 5GA Chesterfield Eve Trakway Limited Derbyshire England				167553580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 06, 1994	May 18, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Michael John, Mr. 13 Benedict Drive CM1 2SD Chelmsford Essex	Jul 06, 1994	Oct 12, 2011	Director	13 Benedict Drive CM1 2SD Chelmsford Essex	England	British	1935-2	39759590001
GILBEY, Catherine Elizabeth 23 Strawberry Lane Tiptree CO5 0RX Colchester Essex	May 18, 1994	Oct 12, 2011	Director	23 Strawberry Lane Tiptree CO5 0RX Colchester Essex	England	British	1967-1	39091140001
GILBEY, Nigel William Strawberry Lane Tolleshunt Knights Tiptree CO5 0RX Colchester 23 Essex England	Nov 09, 2004	Oct 12, 2011	Director	Strawberry Lane Tolleshunt Knights Tiptree CO5 0RX Colchester 23 Essex England	England	British	1959-8	36772860001
GILBEY, Nigel William 23 Strawberry Lane Tolleshunt Kights Tiptree CO5 0RX Colchester Essex	May 18, 1994	Jul 06, 1994	Director	23 Strawberry Lane Tolleshunt Kights Tiptree CO5 0RX Colchester Essex	England	British	1959-8	36772860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 06, 1994	May 18, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EXPORTGALA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Long term licence to sub-let	Created On Nov 05, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of the sub-letting agreements entered into by you from time to time and the benefit of all guarantees, indemnities, negotiable instruments and securities taken by you and/or assigned to you in connection with any and all such sub-letting agreements.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Nov 20, 2009Registration of a charge (MG01) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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