Gala Factory Corporation Limited

Company Name	Gala Factory Corporation Limited
Company Status	Dissolved
Company Number	05345987
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	13 June 2017 (6 years, 11 months ago)
Previous Name	Green Forest Construction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Arunas Grigaitis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	02 May 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 June 2017)
Role	Manager
Country of Residence	Lithuania
Correspondence Address	Unit 32 Heronsgate Trading Estate Basildon Essex SS14 3EU

Secretary Name	Mr Linas Astrauskas
Status	Closed
Appointed	01 January 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	Unit 32 Heronsgate Trading Estate Basildon Essex SS14 3EU

Director Name	Edvinas Andriuskevicius
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Building Contractor
Correspondence Address	26 Dean Road Hampton London TW12 3JL

Director Name	Arunas Grigaitis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Building Contractor
Country of Residence	Lithuania
Correspondence Address	P Vileisio 27-66 Vilnius Lt-10201 Foreign

Secretary Name	Edvinas Andriuskevicius
Nationality	Lithuanian
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Building Contractor
Correspondence Address	26 Dean Road Hampton London TW12 3JL

Director Name	Arnotas Astrauskas
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	29 January 2005(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 2010)
Role	Manager
Correspondence Address	9a Romuvos Kaunas Lt-47197 Foreign

Secretary Name	Arnotas Astrauskas
Nationality	Lithuanian
Status	Resigned
Appointed	16 June 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2010)
Role	Manager
Correspondence Address	9a Romuvos Kaunas Lt-47197 Foreign

Secretary Name	Mr David John Skinner
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Horace Avenue Rush Green Romford RM7 0XA

Director Name	Mr Linas Astrauskas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 April 2016(11 years, 2 months after company formation)
Appointment Duration	1 day (resigned 21 April 2016)
Role	Director/Company Secretary
Country of Residence	Lithuania
Correspondence Address	Unit 32 Heronsgate Trading Estate Basildon Essex SS14 3EU

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Unit 32 Heronsgate Trading Estate Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

1 at £1	Arunas Grigaitis 50.00% Ordinary
1 at £1	Linas Astrauskas 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,273
Cash	£150
Current Liabilities	£127,561

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 May 2016	Termination of appointment of Linas Astrauskas as a director on 21 April 2016 (1 page)
3 May 2016	Termination of appointment of Linas Astrauskas as a director on 21 April 2016 (1 page)
20 April 2016	Appointment of Mr. Linas Astrauskas as a director on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Arunas Grigaitis as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Arunas Grigaitis as a director on 20 April 2016 (1 page)
20 April 2016	Appointment of Mr. Linas Astrauskas as a director on 20 April 2016 (2 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
26 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Termination of appointment of David Skinner as a secretary (1 page)
3 February 2011	Director's details changed for Arunas Grigaitis on 1 January 2011 (2 pages)
3 February 2011	Appointment of Mr. Linas Astrauskas as a secretary (1 page)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Appointment of Mr. Linas Astrauskas as a secretary (1 page)
3 February 2011	Director's details changed for Arunas Grigaitis on 1 January 2011 (2 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Director's details changed for Arunas Grigaitis on 1 January 2011 (2 pages)
3 February 2011	Termination of appointment of David Skinner as a secretary (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Company name changed green forest construction LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
30 April 2010	Company name changed green forest construction LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-27 (2 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Termination of appointment of Arnotas Astrauskas as a director (1 page)
8 March 2010	Termination of appointment of Arnotas Astrauskas as a secretary (1 page)
8 March 2010	Termination of appointment of Arnotas Astrauskas as a director (1 page)
8 March 2010	Termination of appointment of Arnotas Astrauskas as a secretary (1 page)
5 February 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from 17 blewitts cottages new road rainham essex RM13 8SL (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 17 blewitts cottages new road rainham essex RM13 8SL (1 page)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 June 2008	Return made up to 28/01/08; full list of members (4 pages)
25 June 2008	Return made up to 28/01/08; full list of members (4 pages)
19 March 2007	Return made up to 28/01/07; full list of members (3 pages)
19 March 2007	Return made up to 28/01/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
16 August 2006	Return made up to 30/06/06; full list of members (8 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New secretary appointed (4 pages)
16 August 2006	Return made up to 30/06/06; full list of members (8 pages)
16 August 2006	New secretary appointed (4 pages)
20 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 26 dean road hampton middlesex TW12 3JL (1 page)
7 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 26 dean road hampton middlesex TW12 3JL (1 page)
7 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
28 January 2005	Incorporation (10 pages)
28 January 2005	Incorporation (10 pages)

Gala Factory Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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