Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > GALLERIA BOX OFFICE LIMITED
Company Information for GALLERIA BOX OFFICE LIMITED
TONBRIDGE, KENT, TN12,
|
Company Registration Number
 03050486 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Galleria Box Office Ltd
GALLERIA BOX OFFICE LIMITED was founded on 1995-04-27 and had its registered office in Tonbridge. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GALLERIA BOX OFFICE LIMITED | |
| Legal Registered Office | |
| TONBRIDGE KENT | |
Filing Information
| Company Number | 03050486 | |
|---|---|---|
| Date formed | 1995-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 15:16:06 |
| Companies House |
|
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Company Officers of GALLERIA BOX OFFICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
APEX ACCOUNTANCY LIMITED |
||
MICHAEL QUINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EKOW APPIATSE |
Company Secretary | ||
GILLIAN QUINN |
Company Secretary | ||
WEST ONE REGISTRARS LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUMIN WEALTH LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1997-06-04 | Active | |
| FLIGHTSHOTT FARM LIMITED | Company Secretary | 2014-04-16 | CURRENT | 1951-06-28 | Active | |
| DANNIK ROOFING LTD | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| GALLERIA EVENTS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
| GALLERIA CURRENCY EXCHANGE LTD | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-03-25 | |
| HUDSON HAYS HOSPITALITY LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-30 | Dissolved 2014-03-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM HAYS GALLERIA TOOLEY STREET LONDON SE1 2HD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM APEX ACCOUNTANCY STUDIO ONE OFFICE 11 DANA TRADING ESTATE TRANSVESA ROAD PADDOCK WOOD KENT TN12 6UT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM APEX ACCOUNTANCY 7 TOLLGATE BUILDINGS HADLOW ROAD TONBRIDGE KENT TN9 1NX ENGLAND | |
| LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX ACCOUNTANCY LIMITED / 27/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 HAYS GALLERIA LONDON SE1 2HD | |
| AR01 | 27/04/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / APEX ACCOUNTANCY LIMITED / 31/03/2008 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 252 BETHNAL GREEN ROAD LONDON E2 0AA | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 88(2)R | AD 25/04/99--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1R 7TD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/08/96 | |
| 363s | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: SUITE 320 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GALLERIA BOX OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GALLERIA BOX OFFICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of GALLERIA BOX OFFICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GALLERIA BOX OFFICE LIMITED
Income
Government Income
We have not found government income sources for GALLERIA BOX OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GALLERIA BOX OFFICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GALLERIA BOX OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLERIA BOX OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GALLERIA BOX OFFICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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