| Company Name | Galaxy Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390475 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 06 September 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester Lancashire M3 5FS |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 06 September 2022) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester Lancashire M3 5FS |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 06 September 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloisters House, Riverside New Bailey St Manchester Lancashire M3 5FS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1st Floor Cloisters House, Riverside New Bailey Street Manchester Lancashire M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester Lancashire M3 5FS on 11 March 2019 (1 page) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 7 November 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 7 November 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 19 November 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Director's details changed for Mr Henry Neumann on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Arnold Henry on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Henry Neumann on 19 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Mr Arnold Henry on 19 March 2013 (2 pages) |
| 19 March 2013 | Secretary's details changed for Mr Arnold Henry on 19 March 2013 (1 page) |
| 19 March 2013 | Secretary's details changed for Mr Arnold Henry on 19 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 22 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Resolutions
|
| 23 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 16 June 2005 | Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2005 | Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 12 March 2005 | Incorporation (9 pages) |
| 12 March 2005 | Incorporation (9 pages) |