GALLISSAS LIMITED
HARROW

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Company number 05172658
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016. The most likely internet sites of GALLISSAS LIMITED are www.gallissas.co.uk, and www.gallissas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gallissas Limited is a Private Limited Company. The company registration number is 05172658. Gallissas Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Gallissas Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. JOHANNESSEN, Fred Olav is a Director of the company. Secretary SKARRATTS, Tracey Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 04 October 2006
Director
JOHANNESSEN, Fred Olav
Appointed Date: 07 July 2004
72 years old

Resigned Directors

Secretary
SKARRATTS, Tracey Karen
Resigned: 01 September 2006
Appointed Date: 07 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Fred Olav Johannessen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GALLISSAS LIMITED Events

16 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 40,000
15 Jul 2015
Director's details changed for Mr Fred Olav Johannessen on 15 August 2014
...
... and 33 more events
15 Jul 2004
£ nc 1000/10000 07/07/04
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jul 2004
Incorporation

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