GARALOK LIMITED
Overview
| Company Name | GARALOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03279721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARALOK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GARALOK LIMITED located?
| Registered Office Address | Ash House Cook Way Bindon Road TA2 6BJ Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARALOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GARALOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Audley Close Bath BA1 2XW England to Ash House Cook Way Bindon Road Taunton Somerset TA2 6BJ on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 24 James Street West Bath Banes BA1 2BT to 1 Audley Close Bath BA1 2XW on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Barrie William Knight on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Holmes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Holmes as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of GARALOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Helen Mary Wilson | Director | 1 Audley Close BA1 2XW Bath Bath And North East Somerset | United Kingdom | British | 97912520001 | |||||
| KNIGHT, Barrie William | Director | Tyning Road Combe Down BA2 5HB Bath Westcott England | England | British | 68554620002 | |||||
| EADES, Anthony Francis Joseph | Secretary | 75 Bailbrook Lane BA1 7AL Bath | British | 15180220002 | ||||||
| HOLMES, John Maxwell Wilson, Mr. | Secretary | 1 Audley Close BA1 2XW Bath | British | 15180240001 | ||||||
| PEMBERTON, William Lewis | Secretary | 1 Cornwall Crescent Yate BS37 7RT Bristol | British | 52648420001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| EADES, Anthony Francis Joseph | Director | 75 Bailbrook Lane BA1 7AL Bath | British | 15180220002 | ||||||
| HOLMES, John Maxwell Wilson, Mr. | Director | 1 Audley Close BA1 2XW Bath | England | British | 15180240001 | |||||
| PEMBERTON, William Lewis | Director | 1 Cornwall Crescent Yate BS37 7RT Bristol | British | 51600010001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of GARALOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Mary Wilson Holmes | Apr 06, 2016 | Audley Close BA1 2XW Bath 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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