Gallazzi Limited

Company Name	Gallazzi Limited
Company Status	Dissolved
Company Number	05145737
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Guillaume Marie Patrick Mace De Lepinay
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Sasso Marconi Bo Via Montechiaro 40037 Italy

Secretary Name	Mr Brian Douglas Muir
Nationality	British
Status	Closed
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Mallows Lane Gainsford End Halstead Essex CO9 4EH

Director Name	Bertrand Francois Mace De Lepinay
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2006(2 years after company formation)
Appointment Duration	9 years (closed 30 June 2015)
Role	Company Director
Correspondence Address	Sasso Marconi (Bo) Via Montechiaro 40037 Italy

Director Name	Maurizio Checcin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Uggiate Trevano Bo Via Mons G Tam 11 22029 Italy

Director Name	Bertrand Francois Mace De Lepinay
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Sasso Marconi (Bo) Via Montechiaro 40037 Italy

Director Name	Mr Brian Douglas Muir
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Mallows Lane Gainsford End Halstead Essex CO9 4EH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Riccardo Bolini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 2005(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Correspondence Address	40061 Minerbio Via Marzabotto 8 Italy

Director Name	Mr Antonino Crisafulli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2011(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 February 2013)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Gallazzi S.P.A. Via S.Allende No 6 Tradate (Varese) 21049

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Gallazzi Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£121,104
Cash	£32,497
Current Liabilities	£288,508

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 July 2014	Liquidators' statement of receipts and payments to 22 April 2014 (15 pages)
7 July 2014	Liquidators statement of receipts and payments to 22 April 2014 (15 pages)
7 May 2013	Appointment of a voluntary liquidator (1 page)
7 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2013	Statement of affairs with form 4.19 (6 pages)
25 February 2013	Termination of appointment of a secretary (1 page)
25 February 2013	Termination of appointment of Brian Muir as a director (1 page)
25 February 2013	Termination of appointment of Antonino Crisafulli as a director (1 page)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 10,000 (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 10,000 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Mr Antonino Crisafulli as a director (2 pages)
15 February 2011	Termination of appointment of Maurizio Checcin as a director (1 page)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
2 July 2009	Full accounts made up to 31 December 2008 (18 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
27 January 2009	Return made up to 04/06/08; full list of members (4 pages)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 May 2008	Registered office changed on 02/05/2008 from manor place albert road braintree essex CM7 3JE (1 page)
17 July 2007	Return made up to 04/06/07; no change of members (8 pages)
26 April 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
29 June 2006	Return made up to 04/06/06; full list of members (8 pages)
3 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2006	Ad 26/04/06--------- Â£ si 9000@1=9000 Â£ ic 1/9001 (2 pages)
14 March 2006	Compulsory strike-off action has been discontinued (1 page)
9 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 January 2006	Ad 04/06/04--------- Â£ si 999@1 (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 04/06/05; full list of members (8 pages)
3 November 2005	Registered office changed on 03/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
4 June 2004	Incorporation (19 pages)

Gallazzi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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