Galina Leisure Limited

Company Name	Galina Leisure Limited
Company Status	Dissolved
Company Number	05241578
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Mr Barry Matthews
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bridge Street The Rows Chester Cheshire CH1 1NQ Wales

Director Name	Mr Ian Christopher Matthews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bridge Street The Rows Chester Cheshire CH1 1NQ Wales

Secretary Name	Mr Ian Christopher Matthews
Nationality	British
Status	Closed
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bridge Street The Rows Chester Cheshire CH1 1NQ Wales

Director Name	Gordon Borrill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Forge Close Thorngumbald Hull North Humberside HU12 9NR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	schholtours.co.uk

Location

Registered Address	16 Bridge Street The Rows Chester Cheshire CH1 1NQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Barry Matthews 50.00% Ordinary
1 at £1	Ian Matthews 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Return made up to 24/09/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 16 bridge street row chester cheshire CH1 1NQ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 40 bridge street the rows chester cheshire CH1 1NN (1 page)
20 December 2007	Return made up to 24/09/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 24/09/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 September 2005	Return made up to 24/09/05; full list of members (3 pages)
10 August 2005	Director resigned (1 page)
15 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 May 2005	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
12 October 2004	Secretary resigned (1 page)
24 September 2004	Incorporation (8 pages)

Galina Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire