GALA COSMETICS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00891925

Incorporation date

15/11/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1966)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Return of final meeting in a members' voluntary winding up

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11/04/2012

Declaration of solvency

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11/04/2012

Appointment of a voluntary liquidator

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11/04/2012

Resolutions

View PDF (1 pages)

13/03/2012

Director's details changed for Mr Brian Desmond Young on 2012-03-13

View PDF (2 pages)

26/10/2011

Termination of appointment of Andrew Charles Mccarthy as a director on 2011-10-12

View PDF (1 pages)

03/10/2011

Appointment of Mr Brian Desmond Young as a director on 2011-10-03

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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27/06/2011

Appointment of Mr Anthony Joseph Appleton as a director

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27/06/2011

Termination of appointment of Dermid Strain as a director

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02/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (10 pages)

28/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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28/06/2010

Director's details changed for Dermid Strain on 2010-05-23

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28/06/2010

Director's details changed for Andrew Charles Mccarthy on 2010-05-23

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28/06/2010

Secretary's details changed for Anthony Joseph Appleton on 2010-05-23

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

06/06/2009

Return made up to 23/05/09; full list of members

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21/10/2008

Accounts made up to 2008-06-30

View PDF (8 pages)

02/07/2008

Appointment Terminated Director nuala allsey

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary nuala allsey

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24/06/2008

Secretary appointed anthony joseph appleton

View PDF (2 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts made up to 2007-06-30

View PDF (8 pages)

12/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

24/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

26/04/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

15/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

10/08/2005

Accounts made up to 2005-06-30

View PDF (8 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Accounts made up to 2004-06-30

View PDF (8 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

28/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

30/08/2003

Accounts made up to 2003-06-30

View PDF (8 pages)

17/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Accounts made up to 2002-06-30

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

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19/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

07/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Accounts made up to 2000-06-30

View PDF (8 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

13/01/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

13/01/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

05/06/1998

Return made up to 23/05/98; full list of members

View PDF (5 pages)

04/02/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

30/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

30/05/1996

Location of register of members address changed

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30/05/1996

Location of debenture register address changed

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26/05/1996

Director resigned

View PDF (1 pages)

06/03/1996

Accounts made up to 1995-12-31

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12/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/08/1995

Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW

View PDF (1 pages)

24/05/1995

Return made up to 23/05/95; full list of members

View PDF (4 pages)

19/05/1995

Accounts made up to 1994-12-31

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10/08/1994

Director resigned

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03/06/1994

Return made up to 23/05/94; no change of members

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12/04/1994

Director resigned;new director appointed

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30/03/1994

Accounts made up to 1993-12-31

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05/11/1993

Accounts made up to 1992-12-31

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24/06/1993

Return made up to 23/05/93; no change of members

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16/03/1993

Secretary resigned;new secretary appointed

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21/08/1992

New director appointed

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21/08/1992

New director appointed

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30/07/1992

Director resigned

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29/07/1992

Accounts made up to 1991-12-31

View PDF (2 pages)

22/06/1992

Return made up to 23/05/92; full list of members

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22/06/1992

Location of register of members address changed

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22/06/1992

Location of debenture register address changed

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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29/08/1991

Registered office changed on 29/08/91 from: po box 47 francis avenue west howe bournemouth BH11 8TL dorset

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21/08/1991

Secretary resigned;new secretary appointed

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21/08/1991

Director resigned;new director appointed

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21/08/1991

Secretary resigned;director resigned;new director appointed

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21/08/1991

Director resigned;new director appointed

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05/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1991

Accounts made up to 1990-12-31

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10/06/1991

Return made up to 23/05/91; full list of members

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22/05/1991

New secretary appointed;new director appointed

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14/03/1991

Secretary resigned;director resigned

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01/11/1990

Accounts made up to 1989-12-31

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01/11/1990

Return made up to 30/09/90; full list of members

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22/05/1990

New director appointed

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08/03/1990

Director resigned

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26/09/1989

Secretary resigned;new secretary appointed;director resigned

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20/07/1989

Memorandum and Articles of Association

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20/07/1989

Resolutions

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19/06/1989

Return made up to 26/05/89; full list of members

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08/06/1989

Accounts made up to 1988-12-31

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15/02/1989

Resolutions

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30/01/1989

Accounts made up to 1987-12-31

View PDF (4 pages)

15/11/1988

Return made up to 26/08/88; full list of members

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15/11/1988

Location of register of members

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07/11/1988

New director appointed

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28/09/1988

New secretary appointed;new director appointed

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28/09/1988

Secretary resigned;director resigned

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20/10/1987

Director resigned

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09/03/1987

Return made up to 16/02/87; full list of members

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26/02/1987

Full accounts made up to 1986-12-31

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26/02/1987

Return made up to 14/12/86; full list of members

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30/12/1986

Accounting reference date shortened from 21/02 to 31/12

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03/11/1986

Director resigned

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20/08/1986

Director's particulars changed

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16/08/1986

Director resigned;new director appointed

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18/04/1986

Full accounts made up to 1986-02-21

View PDF (4 pages)

15/11/1966

Incorporation

View PDF (18 pages)

07/11/1966

Registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccarthy, Andrew Charles	Director	30/08/2002 - 12/10/2011	41
Dockar, Neil Kelvin	Director	01/07/1992 - 31/03/1994	23
Sambeat, Jose Maria	Secretary	07/06/1991 - 24/07/1991	2
Roessler, Peter	Director	01/09/2004 - 01/03/2007	21
Young, Brian Desmond	Director	03/10/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About GALA COSMETICS INTERNATIONAL LIMITED

GALA COSMETICS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/11/1966 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALA COSMETICS INTERNATIONAL LIMITED?

GALA COSMETICS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/11/1966 and dissolved on 22/02/2013.

Where is GALA COSMETICS INTERNATIONAL LIMITED located?

GALA COSMETICS INTERNATIONAL LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What is the latest filing for GALA COSMETICS INTERNATIONAL LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.