Galaxy International Limited

Company Name	Galaxy International Limited
Company Status	Dissolved
Company Number	00535277
Category	Private Limited Company
Incorporation Date	2 July 1954(69 years, 10 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Jenson & Nicholson Limited and UB International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 23 November 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Closed
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Ayani Kurussi Ravindranath Nedungadi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 1995(40 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	App 103 Delphi Iii Prestige Acropolis 20 Honsur Road Bangalore 560029 Foreign

Director Name	Antony Chattwell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Howe Green Manor Howe Green Hertford Hertfordshire SG13 8LH

Director Name	Rajan Jetley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 1993)
Role	Business And Management Consultant
Correspondence Address	325 River Valley Road/01-05 Banyan Court Yong An Park Singapore

Director Name	Mr Morris Mathias
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2000)
Role	Business Manager
Correspondence Address	19 Millerick Way Noranda Western Australia 6062 Australia

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 October 1992(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 November 1994)
Role	Company Director
Correspondence Address	No D2 Lalitha Terrace 4 I Street East Abiramapuram Mylapore Madras 600 004

Director Name	Mr Alfred Baxendale
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(38 years, 5 months after company formation)
Appointment Duration	9 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Barton Mead The Close Eastcote Towcester Northamptonshire NN12 8NQ

Director Name	Edward Bruce Cowie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(38 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 1993)
Role	Regional Director
Correspondence Address	7 Jalang Senandong Singapore 288759

Director Name	Mr Yogesh Chhotubhai Desai
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 1992(38 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 1993)
Role	Regional Director
Correspondence Address	Plot No 209/7452 Kanjate Road Nairobi Kenya

Director Name	Vijay Kumar Rekhi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 1992(38 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	India
Correspondence Address	? A Ub Crescent Vittal Mallya Road Bangalore 560 001 Foreign India

Director Name	Mr Mavila Krishnan Nambiar
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(38 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	5 Holden Heights London N12 7DX

Director Name	Subhash Raghunath Gupte
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 May 1993(38 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2000)
Role	Company Executive
Correspondence Address	No 7 Vittal Mallya Road Bangalore 560 001

Director Name	Rajan Jetley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 1996)
Role	Business & Management Consulta
Correspondence Address	D-63 Defence Colony New Delhi India

Location

Registered Address	75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,365,000
Cash	£32,000
Current Liabilities	£1,155,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Restoration by order of the court (3 pages)
1 December 2008	Restoration by order of the court (3 pages)
9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
15 October 2003	Application for striking-off (1 page)
15 October 2003	Application for striking-off (1 page)
10 October 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
10 October 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
8 October 2003	Return made up to 01/10/03; full list of members (7 pages)
8 October 2003	Return made up to 01/10/03; full list of members (7 pages)
6 November 2002	Return made up to 18/10/02; full list of members (7 pages)
6 November 2002	Return made up to 18/10/02; full list of members (7 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
22 March 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
14 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 18/10/01; full list of members (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Full group accounts made up to 31 December 1999 (29 pages)
15 June 2001	Full group accounts made up to 31 December 1999 (29 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
26 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Company name changed ub international LIMITED\certificate issued on 26/10/00 (2 pages)
25 October 2000	Company name changed ub international LIMITED\certificate issued on 26/10/00 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 March 2000	Full group accounts made up to 31 December 1998 (28 pages)
3 March 2000	Full group accounts made up to 31 December 1998 (28 pages)
17 February 2000	Registered office changed on 17/02/00 from: united breweries PLC tingewick road buckingham buckinghamshire MK18 1GD (1 page)
17 February 2000	Registered office changed on 17/02/00 from: united breweries PLC tingewick road buckingham buckinghamshire MK18 1GD (1 page)
22 October 1999	Return made up to 18/10/99; full list of members (8 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(288) ‐ Director's particulars changed (8 pages)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (30 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (30 pages)
22 October 1998	Return made up to 18/10/98; full list of members (11 pages)
22 October 1998	Return made up to 18/10/98; full list of members (11 pages)
17 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1998	Director resigned (1 page)
2 February 1998	Full group accounts made up to 31 December 1996 (37 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (37 pages)
26 October 1997	Return made up to 18/10/97; full list of members (12 pages)
26 October 1997	Return made up to 18/10/97; full list of members (12 pages)
19 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 December 1996	Full group accounts made up to 31 December 1995 (40 pages)
9 December 1996	Full group accounts made up to 31 December 1995 (40 pages)
1 November 1996	Return made up to 18/10/96; full list of members (12 pages)
1 November 1996	Return made up to 18/10/96; full list of members (12 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Ad 05/07/96--------- Â£ si 99120@1=99120 Â£ ic 800000/899120 (2 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Ad 05/07/96--------- Â£ si 99120@1=99120 Â£ ic 800000/899120 (2 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
7 February 1996	Declaration of mortgage charge released/ceased (6 pages)
7 February 1996	Declaration of mortgage charge released/ceased (6 pages)
14 November 1995	Director's particulars changed (2 pages)
31 October 1995	Return made up to 18/10/95; full list of members (12 pages)
31 October 1995	Return made up to 18/10/95; full list of members (16 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (42 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (42 pages)
15 May 1995	New director appointed (3 pages)
14 November 1994	Director resigned (2 pages)
14 November 1994	Director resigned (2 pages)
2 November 1994	Return made up to 18/10/94; full list of members (10 pages)
12 September 1994	Full group accounts made up to 31 December 1993 (42 pages)
12 September 1994	Full group accounts made up to 31 December 1993 (42 pages)
13 May 1994	New director appointed (2 pages)
13 May 1994	New director appointed (2 pages)
17 March 1994	Full group accounts made up to 31 December 1992 (37 pages)
17 March 1994	Full group accounts made up to 31 December 1992 (37 pages)
28 November 1993	Director resigned (2 pages)
28 November 1993	Director resigned (2 pages)
28 November 1993	Director resigned (2 pages)
25 November 1993	Return made up to 18/10/93; full list of members (10 pages)
23 September 1993	Director resigned (2 pages)
23 September 1993	Director resigned (2 pages)
17 September 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
17 September 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
8 July 1993	Director's particulars changed (2 pages)
8 July 1993	Director's particulars changed (2 pages)
4 June 1993	New director appointed (2 pages)
17 May 1993	Amending page 8 to 91 accts (2 pages)
17 May 1993	Amending page 8 to 91 accts (2 pages)
25 March 1993	Full group accounts made up to 31 December 1991 (36 pages)
25 March 1993	Full group accounts made up to 31 December 1991 (36 pages)
24 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1993	New director appointed (2 pages)
28 January 1993	Â£ nc 800000/10000000 23/12/92 (1 page)
28 January 1993	Mins of mtg 231292 (1 page)
28 January 1993	Mins of mtg 231292 (1 page)
28 January 1993	Â£ nc 800000/10000000 23/12/92 (1 page)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
26 October 1992	Return made up to 18/10/92; full list of members (10 pages)
21 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
21 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
30 September 1992	Director resigned (2 pages)
23 January 1992	New director appointed (2 pages)
18 December 1991	Director resigned (2 pages)
21 November 1991	Return made up to 18/10/91; full list of members (13 pages)
21 November 1991	Particulars of mortgage/charge (3 pages)
21 November 1991	Particulars of mortgage/charge (3 pages)
5 November 1991	Full accounts made up to 31 December 1990 (36 pages)
5 November 1991	Accounts made up to 31 December 1990 (36 pages)
10 September 1991	Director's particulars changed (2 pages)
10 September 1991	Director's particulars changed (2 pages)
12 July 1991	Secretary resigned;new secretary appointed (2 pages)
12 July 1991	Secretary resigned;new secretary appointed (2 pages)
11 June 1991	New director appointed (2 pages)
11 June 1991	New director appointed (2 pages)
28 May 1991	Particulars of mortgage/charge (7 pages)
28 May 1991	Particulars of mortgage/charge (7 pages)
12 May 1991	Director resigned (2 pages)
12 May 1991	Director resigned (2 pages)
12 May 1991	Director resigned (2 pages)
24 April 1991	Registered office changed on 24/04/91 from: hill house 1 little new street london EC4A 3TR (1 page)
24 April 1991	Registered office changed on 24/04/91 from: hill house 1 little new street london EC4A 3TR (1 page)
24 February 1991	Director resigned (2 pages)
24 February 1991	Director resigned (2 pages)
24 February 1991	Director resigned (2 pages)
24 February 1991	Director's particulars changed (2 pages)
24 February 1991	Director resigned (2 pages)
31 January 1991	New director appointed (2 pages)
31 January 1991	New director appointed (2 pages)
31 January 1991	New director appointed (2 pages)
7 January 1991	New director appointed (2 pages)
7 January 1991	New director appointed (2 pages)
15 November 1990	Return made up to 18/10/90; full list of members (8 pages)
18 October 1990	Company name changed jenson & nicholson LIMITED\certificate issued on 19/10/90 (2 pages)
18 October 1990	Company name changed jenson & nicholson LIMITED\certificate issued on 19/10/90 (2 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (29 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (29 pages)
26 September 1990	New director appointed (1 page)
26 September 1990	New director appointed (1 page)
10 September 1990	Particulars of mortgage/charge (7 pages)
10 September 1990	Particulars of mortgage/charge (7 pages)
7 February 1990	Director's particulars changed (1 page)
7 February 1990	Director's particulars changed (1 page)
7 February 1990	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1990	Director's particulars changed (1 page)
20 November 1989	Return made up to 07/09/89; full list of members (8 pages)
20 November 1989	Return made up to 07/09/89; full list of members (8 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (44 pages)
18 October 1989	Full group accounts made up to 31 December 1988 (44 pages)
9 August 1989	Director resigned (2 pages)
9 August 1989	Director resigned (2 pages)
1 August 1989	New director appointed (1 page)
1 August 1989	New director appointed (1 page)
18 May 1989	Return made up to 11/08/88; full list of members (6 pages)
18 May 1989	Return made up to 11/08/88; full list of members (6 pages)
23 February 1989	Accounts made up to 31 December 1987 (1 page)
23 February 1989	Accounts for a dormant company made up to 31 December 1987 (1 page)
6 February 1989	New director appointed (2 pages)
6 February 1989	New director appointed (2 pages)
4 December 1988	Director resigned;new director appointed (2 pages)
4 December 1988	Director resigned;new director appointed (2 pages)
2 November 1988	Particulars of mortgage/charge (3 pages)
2 November 1988	Particulars of mortgage/charge (3 pages)
4 July 1988	Particulars of mortgage/charge (3 pages)
4 July 1988	Particulars of mortgage/charge (3 pages)
9 June 1988	New director appointed (2 pages)
9 June 1988	New director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
10 May 1988	Director resigned;new director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
15 April 1988	Registered office changed on 15/04/88 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
15 April 1988	Registered office changed on 15/04/88 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
15 April 1988	Secretary resigned;new secretary appointed (3 pages)
15 April 1988	Director resigned;new director appointed (3 pages)
15 April 1988	Secretary resigned;new secretary appointed (3 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
25 March 1988	Particulars of mortgage/charge (3 pages)
22 March 1988	Director resigned;new director appointed (3 pages)
22 March 1988	Director resigned;new director appointed (3 pages)
22 March 1988	Registered office changed on 22/03/88 from: hoechst house salisbury road hounslow middx TW4 6JH (1 page)
22 March 1988	Registered office changed on 22/03/88 from: hoechst house salisbury road hounslow middx TW4 6JH (1 page)
7 February 1988	Accounts made up to 31 December 1986 (1 page)
7 February 1988	Return made up to 29/07/87; full list of members (4 pages)
7 February 1988	Return made up to 29/07/87; full list of members (4 pages)
11 March 1987	Director resigned;new director appointed (2 pages)
11 March 1987	Director resigned;new director appointed (2 pages)
20 February 1987	Registered office changed on 20/02/87 from: c/o berger jenson & nicholson berger house berkeley square london W1X 6NB (1 page)
20 February 1987	Registered office changed on 20/02/87 from: c/o berger jenson & nicholson berger house berkeley square london W1X 6NB (1 page)
10 November 1986	Director resigned;new director appointed (2 pages)
10 November 1986	Director resigned;new director appointed (2 pages)
6 November 1986	Return made up to 28/05/86; full list of members (4 pages)
6 November 1986	Accounts made up to 31 December 1985 (3 pages)
6 November 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
6 November 1986	Return made up to 28/05/86; full list of members (4 pages)
14 July 1954	Registered office changed (6 pages)
2 July 1954	Incorporation (18 pages)
2 July 1954	Incorporation (18 pages)

Galaxy International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London