Company NameGalaxy International Limited
Company StatusDissolved
Company Number00535277
CategoryPrivate Limited Company
Incorporation Date2 July 1954(69 years, 10 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)
Previous NamesJenson & Nicholson Limited and UB International Limited

Business Activity

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

Directors

Director NameDr Vijay Mallya
Date of BirthDecember 1955 (Born 68 years ago)
NationalityIndian
StatusClosed
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 23 November 2010)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressUb Group
Brewery House 1 Vittal Mallya Road
Bangalore
560 001
Foreign
Secretary NameMr James Alexander Melrose
NationalityBritish
StatusClosed
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 23 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Moreton Drive
Moreton Grange
Buckingham
Buckinghamshire
MK18 1JQ
Director NameAyani Kurussi Ravindranath Nedungadi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIndian
StatusClosed
Appointed27 April 1995(40 years, 10 months after company formation)
Appointment Duration15 years, 7 months (closed 23 November 2010)
RoleChartered Accountant
Country of ResidenceIndia
Correspondence AddressApp 103 Delphi Iii
Prestige Acropolis 20 Honsur Road
Bangalore
560029
Foreign
Director NameAntony Chattwell
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 August 1998)
RoleCompany Director
Correspondence AddressHowe Green Manor
Howe Green
Hertford
Hertfordshire
SG13 8LH
Director NameRajan Jetley
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 September 1993)
RoleBusiness And Management Consultant
Correspondence Address325 River Valley Road/01-05
Banyan Court Yong An Park
Singapore
Director NameMr Morris Mathias
Date of BirthSeptember 1929 (Born 94 years ago)
NationalitySingaporean
StatusResigned
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 2000)
RoleBusiness Manager
Correspondence Address19 Millerick Way
Noranda
Western Australia 6062
Australia
Director NameMr Tarakad Ramier Sriraman
Date of BirthApril 1948 (Born 76 years ago)
NationalityIndian
StatusResigned
Appointed18 October 1992(38 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 November 1994)
RoleCompany Director
Correspondence AddressNo D2 Lalitha Terrace
4 I Street East Abiramapuram
Mylapore
Madras
600 004
Director NameMr Alfred Baxendale
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(38 years, 5 months after company formation)
Appointment Duration9 months (resigned 09 September 1993)
RoleCompany Director
Correspondence AddressBarton Mead The Close
Eastcote
Towcester
Northamptonshire
NN12 8NQ
Director NameEdward Bruce Cowie
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(38 years, 5 months after company formation)
Appointment Duration1 year (resigned 10 December 1993)
RoleRegional Director
Correspondence Address7 Jalang Senandong
Singapore
288759
Director NameMr Yogesh Chhotubhai Desai
Date of BirthJune 1952 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed09 December 1992(38 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 October 1993)
RoleRegional Director
Correspondence AddressPlot No 209/7452
Kanjate Road
Nairobi
Kenya
Director NameVijay Kumar Rekhi
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityIndian
StatusResigned
Appointed09 December 1992(38 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address? A Ub Crescent
Vittal Mallya Road
Bangalore 560 001
Foreign
India
Director NameMr Mavila Krishnan Nambiar
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(38 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address5 Holden Heights
London
N12 7DX
Director NameSubhash Raghunath Gupte
Date of BirthMarch 1939 (Born 85 years ago)
NationalityIndian
StatusResigned
Appointed24 May 1993(38 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 December 2000)
RoleCompany Executive
Correspondence AddressNo 7 Vittal Mallya Road
Bangalore
560 001
Director NameRajan Jetley
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1994(39 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 April 1996)
RoleBusiness & Management Consulta
Correspondence AddressD-63 Defence Colony
New Delhi
India

Location

Registered Address75 Westow Hill
London
SE19 1TX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£13,365,000
Cash£32,000
Current Liabilities£1,155,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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