GALAXY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02404017

Incorporation date

12/07/1989

Size

Full

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 12/07/1989)

10/11/2011

Bona Vacantia disclaimer

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23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2009

Appointment Terminated Director and Secretary jens penny

View PDF (1 pages)

05/04/2009

Appointment Terminated Director andrew botterill

View PDF (1 pages)

05/04/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from glendale house glendale business park glendale avenue sandycroft deeside LH5 2DL

View PDF (1 pages)

05/04/2009

Director appointed stuart douglas arnott

View PDF (3 pages)

05/04/2009

Secretary appointed kevin arnott

View PDF (2 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/02/2009

Director and secretary appointed jens leslie penny

View PDF (2 pages)

08/02/2009

Director appointed andrew ian botterill

View PDF (4 pages)

08/02/2009

Appointment Terminated Director melvyn taylor

View PDF (1 pages)

08/02/2009

Appointment Terminated Director andrew laurie

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary fiona montgomery

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 4TH floor, virage point green lane walsall road cannock staffordshire WS11 0NH

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from harvey house lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 0XE

View PDF (1 pages)

15/12/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

13/04/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

09/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

02/03/2007

New director appointed

View PDF (2 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/06/2006

Auditor's resignation

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (7 pages)

29/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Registered office changed on 30/06/06 from: cringleford business centre intwood road cringleford norwich norfolk NR4 6AU

View PDF (1 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

22/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

13/04/2004

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

View PDF (8 pages)

27/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

28/04/2003

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

View PDF (8 pages)

19/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

08/05/2002

Registered office changed on 09/05/02 from: 52A prince of wales road norwich norfolk NR1 1LL

View PDF (1 pages)

10/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

06/04/2000

Registered office changed on 07/04/00

View PDF (0 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

03/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/04/1999

Return made up to 03/04/99; no change of members

View PDF (6 pages)

08/03/1999

New director appointed

View PDF (2 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

05/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

Auditor's resignation

View PDF (2 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/07/1997

Resolutions

View PDF (19 pages)

05/07/1997

Resolutions

View PDF (19 pages)

05/07/1997

Resolutions

View PDF (19 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/04/1997

Return made up to 03/04/97; full list of members

View PDF (9 pages)

26/04/1997

Secretary's particulars changed

View PDF (0 pages)

08/04/1997

Ad 20/12/96--------- £ si 100000@1=100000 £ ic 185000/285000

View PDF (2 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

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08/04/1997

£ nc 185000/285000 20/12/96

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08/04/1997

Conso 20/12/96

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08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

25/09/1996

Resolutions

View PDF (20 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Ad 03/05/96--------- £ si [email protected]=35000 £ ic 150000/185000

View PDF (2 pages)

09/05/1996

Nc inc already adjusted 03/05/96

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (20 pages)

09/05/1996

Resolutions

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (2 pages)

24/04/1996

Return made up to 03/04/96; no change of members

View PDF (8 pages)

24/04/1996

Location of register of members address changed

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24/04/1996

Location of debenture register address changed

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19/09/1995

Director resigned

View PDF (1 pages)

18/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/04/1995

Return made up to 03/04/95; full list of members

View PDF (12 pages)

05/04/1995

Secretary's particulars changed;director's particulars changed

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05/04/1995

Registered office changed on 06/04/95

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27/02/1995

New director appointed

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25/01/1995

Secretary resigned;new secretary appointed

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24/01/1995

New director appointed

View PDF (0 pages)

24/01/1995

New director appointed

View PDF (0 pages)

24/01/1995

New director appointed

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24/01/1995

Registered office changed on 25/01/95 from: church street attleborough norfolk NR17 2AH

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

11/09/1994

Registered office changed on 12/09/94 from: thorpe road norwich norfolk NR1 1UA

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31/07/1994

Particulars of mortgage/charge

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10/04/1994

Return made up to 03/04/94; full list of members

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10/05/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

13/04/1993

Return made up to 03/04/93; full list of members

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29/07/1992

Director resigned

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07/04/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

07/04/1992

Return made up to 03/04/92; full list of members

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07/04/1992

Director's particulars changed

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Director resigned

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05/12/1991

Ad 20/11/91--------- £ si 149900@1=149900 £ ic 100/150000

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05/12/1991

£ nc 100/150000 20/11/91

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22/04/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

22/04/1991

Return made up to 03/04/91; full list of members

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24/04/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

24/04/1990

Return made up to 11/04/90; full list of members

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21/09/1989

Wd 15/09/89 ad 06/09/89--------- £ si 98@1=98 £ ic 2/100

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17/09/1989

Accounting reference date notified as 31/12

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12/07/1989

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Pearson, Donald	Director	01/01/2006 - 20/06/2006	11
Blagg, Geoffrey	Director	01/01/2000 - 20/06/2006	3
Ellis, Ingrid	Director	24/01/1995 - 25/08/1995	-
Donnelly, John Joseph	Director	14/02/2007 - 20/07/2007	28
Penny, Jens Leslie	Director	26/01/2009 - 30/03/2009	33

Persons with Significant Control

No PSC data available.

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Description

About GALAXY TRAVEL LIMITED

GALAXY TRAVEL LIMITED is an(a) Dissolved company incorporated on 12/07/1989 with the registered office located at C/O PFK (UK) LLP, Sovereign House Queen Street, Manchester M2 5HR. There are currently 2 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 GALAXY TRAVEL LIMITED?

GALAXY TRAVEL LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 23/08/2010.

Where is GALAXY TRAVEL LIMITED located?

GALAXY TRAVEL LIMITED is registered at C/O PFK (UK) LLP, Sovereign House Queen Street, Manchester M2 5HR.

What does GALAXY TRAVEL LIMITED do?

GALAXY TRAVEL 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 GALAXY TRAVEL LIMITED?

The latest filing was on 10/11/2011: Bona Vacantia disclaimer.