Company NameGalassia Limited
DirectorCostanzo Martinucci
Company StatusDissolved
Company Number05409422
CategoryPrivate Limited Company
Incorporation Date31 March 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameCostanzo Martinucci
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityItalian
StatusCurrent
Appointed31 March 2005(same day as company formation)
RoleRestauranteur
Correspondence Address37 Glenburnie Road
London
SW17 7NG
Secretary NameTomasso Martinucci
NationalityBritish
StatusCurrent
Appointed07 June 2006(1 year, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence Address37 Glenburnie Road
London
SW17 7NG
Secretary NameLia Francesca Martinucci
NationalityBritish
StatusResigned
Appointed31 March 2005(same day as company formation)
RoleInterior Design
Correspondence AddressThe Old School House
Main Street
Pool
West Yorkshire
LS21 1LH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBegbies Traynor Glendevon House
Hawthorn Park Coal Road
Leeds
West Yorkshire
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 January 2008Dissolved (1 page)
19 October 2007Liquidators statement of receipts and payments (5 pages)
19 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2006Statement of affairs (5 pages)
19 September 2006Appointment of a voluntary liquidator (1 page)
14 September 2006Registered office changed on 14/09/06 from: 28A swan road harrogate north yorkshire HG1 2SE (2 pages)
12 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 June 2006Return made up to 31/03/06; full list of members (6 pages)
28 June 2006New secretary appointed (2 pages)
14 June 2006Secretary resigned (1 page)
14 June 2006Registered office changed on 14/06/06 from: 37 glenburnie road london SW17 7NG (1 page)
18 July 2005New secretary appointed (2 pages)
18 July 2005New director appointed (2 pages)
8 April 2005Director resigned (1 page)
8 April 2005Secretary resigned (1 page)