| Company Name | Galaxias Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06265412 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 2 June 2017 (6 years, 11 months ago) |
| Previous Name | Nutrendy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Honggang Zhou |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 June 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 June 2017) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
| Director Name | Mrs Hao Wu |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Deputy Manager |
| Country of Residence | England |
| Correspondence Address | 76 Aaron Hill Road London E6 6NJ |
| Director Name | Mrs Xiaoqing Zhou |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lakeside Avenue London SE28 8RU |
| Secretary Name | Yanzhi Chen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Lancey Close London SE7 8DN |
| Secretary Name | Mrs Xiaoqing Zhou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lakeside Avenue London SE28 8RU |
| Secretary Name | Mr Honggang Zhou |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 June 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Aaron Hill Road Beckton London E6 6NJ |
| Secretary Name | Mrs Hao Wu |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2009(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 76 Aaron Hill Road London E6 6NJ |
| Secretary Name | Honggang Zhou |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2012(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 20 July 2012) |
| Role | Company Director |
| Correspondence Address | 76 Aaron Hill Road London E6 6NJ |
| Secretary Name | Hao Wu |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 20 July 2012) |
| Role | Company Director |
| Correspondence Address | 76 Aaron Hill Road London E6 6NJ |
| Secretary Name | Mrs Hao Wu |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2012(5 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | Unit 24 Angerstein Business Park Horn Lane London SE10 0RT |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£121,655 |
| Cash | £16,967 |
| Current Liabilities | £463,922 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 January 2016 | Registered office address changed from 17 Millers View Ipswich IP1 4QB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 11 January 2016 (2 pages) |
| 11 January 2016 | Registered office address changed from 17 Millers View Ipswich IP1 4QB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 11 January 2016 (2 pages) |
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 December 2015 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ United Kingdom to 17 Millers View Ipswich IP1 4QB on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ United Kingdom to 17 Millers View Ipswich IP1 4QB on 15 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 17 Millers View Ipswich Suffolk IP1 4QB United Kingdom to 76 Aaron Hill Road London E6 6NJ on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 17 Millers View Ipswich Suffolk IP1 4QB United Kingdom to 76 Aaron Hill Road London E6 6NJ on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 17 Millers View Ipswich Suffolk IP1 4QB United Kingdom to 76 Aaron Hill Road London E6 6NJ on 3 December 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 17 Millers View Ipswich Suffolk IP1 4QB United Kingdom to 17 Millers View Ipswich Suffolk IP1 4QB on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 24 Angerstein Business Park Horn Lane London SE10 0RT to 17 Millers View Ipswich Suffolk IP1 4QB on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 17 Millers View Ipswich Suffolk IP1 4QB United Kingdom to 17 Millers View Ipswich Suffolk IP1 4QB on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 24 Angerstein Business Park Horn Lane London SE10 0RT to 17 Millers View Ipswich Suffolk IP1 4QB on 25 November 2015 (1 page) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 21 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 February 2013 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 6 February 2013 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 10 January 2013 | Registered office address changed from 305 St. Davids Square London E14 3WF United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 305 St. Davids Square London E14 3WF United Kingdom on 10 January 2013 (1 page) |
| 22 August 2012 | Appointment of Mrs Hao Wu as a secretary (1 page) |
| 22 August 2012 | Appointment of Mrs Hao Wu as a secretary (1 page) |
| 20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 20 July 2012 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ United Kingdom on 20 July 2012 (1 page) |
| 20 July 2012 | Termination of appointment of Honggang Zhou as a secretary (1 page) |
| 20 July 2012 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 20 July 2012 | Termination of appointment of Honggang Zhou as a secretary (1 page) |
| 20 July 2012 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ United Kingdom on 20 July 2012 (1 page) |
| 6 March 2012 | Appointment of Hao Wu as a secretary (1 page) |
| 6 March 2012 | Registered office address changed from 305 St. Davids Square London E14 3WF United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Appointment of Hao Wu as a secretary (1 page) |
| 6 March 2012 | Registered office address changed from 305 St. Davids Square London E14 3WF United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 305 St. Davids Square London E14 3WF United Kingdom on 6 March 2012 (1 page) |
| 5 March 2012 | Appointment of Honggang Zhou as a secretary (1 page) |
| 5 March 2012 | Termination of appointment of Hao Wu as a director (1 page) |
| 5 March 2012 | Director's details changed for Mr Honggang Zhou on 21 February 2012 (2 pages) |
| 5 March 2012 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 5 March 2012 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ England on 5 March 2012 (1 page) |
| 5 March 2012 | Termination of appointment of Hao Wu as a director (1 page) |
| 5 March 2012 | Termination of appointment of Hao Wu as a secretary (1 page) |
| 5 March 2012 | Director's details changed for Mr Honggang Zhou on 21 February 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ England on 5 March 2012 (1 page) |
| 5 March 2012 | Appointment of Honggang Zhou as a secretary (1 page) |
| 5 March 2012 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ England on 5 March 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Current accounting period shortened from 4 June 2011 to 31 May 2011 (1 page) |
| 30 March 2011 | Current accounting period shortened from 4 June 2011 to 31 May 2011 (1 page) |
| 30 March 2011 | Current accounting period shortened from 4 June 2011 to 31 May 2011 (1 page) |
| 4 March 2011 | Total exemption small company accounts made up to 4 June 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 4 June 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 4 June 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Hao Wu on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Hao Wu on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Honggang Zhou on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Hao Wu on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Honggang Zhou on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Honggang Zhou on 1 June 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 1 Halyard House Manchester Road Isle of Dogs London E14 3HD United Kingdom on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 1 Halyard House Manchester Road Isle of Dogs London E14 3HD United Kingdom on 11 May 2010 (1 page) |
| 2 March 2010 | Accounts for a dormant company made up to 4 June 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 4 June 2009 (2 pages) |
| 2 March 2010 | Previous accounting period shortened from 30 June 2009 to 4 June 2009 (1 page) |
| 2 March 2010 | Accounts for a dormant company made up to 4 June 2009 (2 pages) |
| 2 March 2010 | Previous accounting period shortened from 30 June 2009 to 4 June 2009 (1 page) |
| 2 March 2010 | Previous accounting period shortened from 30 June 2009 to 4 June 2009 (1 page) |
| 3 November 2009 | Termination of appointment of Honggang Zhou as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Honggang Zhou as a secretary (1 page) |
| 3 November 2009 | Appointment of Mrs Hao Wu as a secretary (1 page) |
| 3 November 2009 | Appointment of Mrs Hao Wu as a secretary (1 page) |
| 24 October 2009 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ on 24 October 2009 (1 page) |
| 24 October 2009 | Registered office address changed from 76 Aaron Hill Road London E6 6NJ on 24 October 2009 (1 page) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 29 June 2009 | Director's change of particulars / hao wu / 28/06/2009 (1 page) |
| 29 June 2009 | Director's change of particulars / hao wu / 28/06/2009 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 September 2008 | Director's change of particulars / hao wu / 19/09/2008 (1 page) |
| 19 September 2008 | Director and secretary's change of particulars / honggang zhou / 19/09/2008 (1 page) |
| 19 September 2008 | Director's change of particulars / hao wu / 19/09/2008 (1 page) |
| 19 September 2008 | Director and secretary's change of particulars / honggang zhou / 19/09/2008 (1 page) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 June 2008 | Director's change of particulars / hao wu / 31/05/2008 (1 page) |
| 24 June 2008 | Director and secretary's change of particulars / honggang zhou / 31/05/2008 (1 page) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 June 2008 | Director's change of particulars / hao wu / 31/05/2008 (1 page) |
| 24 June 2008 | Director and secretary's change of particulars / honggang zhou / 31/05/2008 (1 page) |
| 21 February 2008 | Company name changed nutrendy LIMITED\certificate issued on 25/02/08 (2 pages) |
| 21 February 2008 | Company name changed nutrendy LIMITED\certificate issued on 25/02/08 (2 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 11 lancey close charlton london SE7 8DN (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 11 lancey close charlton london SE7 8DN (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 30 lakeside avenue london SE28 8RU (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Location of register of members (1 page) |
| 19 June 2007 | Location of register of members (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 30 lakeside avenue london SE28 8RU (1 page) |
| 19 June 2007 | Location of register of members (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Location of register of members (1 page) |
| 1 June 2007 | Incorporation (13 pages) |
| 1 June 2007 | Incorporation (13 pages) |