| Company Name | Galac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06560473 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Names | Calga Limited and Internetalia Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lorna Given |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 April 2008(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Driminardagh Donegal Po Co Donegal Ireland |
| Director Name | Colin Ian Judd |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount Avenue Yalding Kent ME18 6JF |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Alec Reid 20.00% Ordinary |
|---|---|
| 20 at £1 | Andrew Bassett 20.00% Ordinary |
| 20 at £1 | Colin Judd 20.00% Ordinary |
| 20 at £1 | Gary Stewart 20.00% Ordinary |
| 20 at £1 | Lorna Given 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 August 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 21 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Company name changed internetalia LIMITED\certificate issued on 09/11/12
|
| 9 November 2012 | Change of name notice (1 page) |
| 9 November 2012 | Company name changed internetalia LIMITED\certificate issued on 09/11/12
|
| 9 November 2012 | Change of name notice (1 page) |
| 12 October 2012 | Change of name notice (2 pages) |
| 12 October 2012 | Resolutions
|
| 12 October 2012 | Change of name notice (2 pages) |
| 12 October 2012 | Resolutions
|
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 3 May 2012 (1 page) |
| 3 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 3 May 2012 (1 page) |
| 3 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 3 May 2012 (1 page) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Colin Ian Judd on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Lorna Given on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Colin Ian Judd on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Lorna Given on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Lorna Given on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Colin Ian Judd on 8 April 2010 (2 pages) |
| 17 March 2010 | Change of name notice (2 pages) |
| 17 March 2010 | Change of name notice (2 pages) |
| 17 March 2010 | Company name changed calga LIMITED\certificate issued on 17/03/10
|
| 17 March 2010 | Company name changed calga LIMITED\certificate issued on 17/03/10
|
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Accounting reference date extended from 28/12/2008 to 31/12/2008 (1 page) |
| 21 September 2009 | Accounting reference date extended from 28/12/2008 to 31/12/2008 (1 page) |
| 16 September 2009 | Accounting reference date shortened from 30/04/2009 to 28/12/2008 (1 page) |
| 16 September 2009 | Accounting reference date shortened from 30/04/2009 to 28/12/2008 (1 page) |
| 20 July 2009 | Director appointed colin judd (1 page) |
| 20 July 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 20 July 2009 | Director appointed colin judd (1 page) |
| 20 July 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from unit 35 orlando works thynne street bolton lancashire BL3 6DE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from unit 35 orlando works thynne street bolton lancashire BL3 6DE (1 page) |
| 10 November 2008 | Director appointed lorna given (2 pages) |
| 10 November 2008 | Ad 10/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 251 derby street bolton lancashire BL3 6LA united kingdom (1 page) |
| 10 November 2008 | Director appointed lorna given (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 251 derby street bolton lancashire BL3 6LA united kingdom (1 page) |
| 10 November 2008 | Ad 10/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 11 April 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 11 April 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 11 April 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 11 April 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 9 April 2008 | Incorporation (12 pages) |
| 9 April 2008 | Incorporation (12 pages) |