GALAFERN LIMITED

Key Data

Status

Dissolved

Company No.

03973922

Incorporation date

16/04/2000

Size

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (8 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

01/05/2012

Registered office address changed from 17 Ammanford Road Tycroes Ammanford Dyfed SA18 3QJ on 2012-05-02

View PDF (2 pages)

01/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (14 pages)

21/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

13/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (14 pages)

22/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

21/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

03/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

14/08/2008

Return made up to 17/04/08; no change of members

View PDF (7 pages)

18/05/2008

Partial exemption accounts made up to 2007-06-30

View PDF (10 pages)

21/06/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

30/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

17/05/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

21/02/2006

Return made up to 17/04/05; full list of members

View PDF (8 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

29/09/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

31/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

20/05/2003

Director's particulars changed

View PDF (0 pages)

30/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

27/06/2002

Return made up to 17/04/02; full list of members

View PDF (9 pages)

29/04/2002

Ad 01/04/02-01/04/02 £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

12/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

27/09/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

16/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2000

Ad 01/08/00--------- £ si 39996@1=39996 £ ic 1/39997

View PDF (2 pages)

20/08/2000

Nc inc already adjusted 01/08/00

View PDF (1 pages)

20/08/2000

Resolutions

View PDF (0 pages)

20/08/2000

Resolutions

View PDF (1 pages)

30/05/2000

Registered office changed on 31/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

21/05/2000

Resolutions

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/2000 - 15/05/2000	16011
London Law Services Limited	Nominee Director	16/04/2000 - 15/05/2000	15403
Dale, Sulakhan Singh	Director	16/05/2000 - Present	4
Dale, Rajinder Kaur	Director	15/05/2000 - 29/04/2003	3
Dale, Mandip Singh	Director	15/05/2000 - 29/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About GALAFERN LIMITED

GALAFERN LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. 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 GALAFERN LIMITED?

GALAFERN LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 01/08/2013.

Where is GALAFERN LIMITED located?

GALAFERN LIMITED is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does GALAFERN LIMITED do?

GALAFERN LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for GALAFERN LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.