Company NameGalileo Finance International Limited
Company StatusDissolved
Company Number02506015
CategoryPrivate Limited Company
Incorporation Date25 May 1990(33 years, 11 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)
Previous NameLilyrise Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRoland Frising
Date of BirthDecember 1947 (Born 76 years ago)
NationalityLuxembourg
StatusClosed
Appointed25 May 1992(2 years after company formation)
Appointment Duration7 years, 9 months (closed 07 March 2000)
RoleGeneral Manager
Correspondence Address44 Rue D Olingen
Roodt Sur-Syre L-6914
Luxembourg
Director NameJean Lambert
Date of BirthMay 1952 (Born 72 years ago)
NationalityLuxembourg
StatusClosed
Appointed25 May 1992(2 years after company formation)
Appointment Duration7 years, 9 months (closed 07 March 2000)
RoleVice President
Correspondence Address11 Rue A Chevalier
L-1357
Luxembourg
Secretary NameGeorges Ugeux
NationalityBritish
StatusClosed
Appointed28 September 1993(3 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address308 E 72nd Street
Apartment 12d
New York
Ny 10021
Director NameGeorges Ugeux
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(4 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 07 March 2000)
RoleCompany Director
Correspondence Address308 E 72nd Street
Apartment 12d
New York
Ny 10021
Director NameCinthya Muller
Date of BirthMay 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1996(6 years, 5 months after company formation)
Appointment Duration1 day (resigned 29 October 1996)
RoleCompany Director
Correspondence Address464 Columbus Avenenue Apartment 4b
New York 10024
Usa
Foreign
Secretary NameThurloe Financial Services Limited (Corporation)
StatusResigned
Appointed25 May 1992(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 1993)
Correspondence Address24 Thurloe Square
London
SW7 2SD

Location

Registered AddressRolls House
7, Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
7 July 1998Return made up to 25/05/98; full list of members (6 pages)
15 January 1998Full accounts made up to 31 December 1996 (10 pages)
22 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
10 September 1997Secretary's particulars changed;director's particulars changed (1 page)
10 September 1997Return made up to 25/05/97; full list of members (6 pages)
29 August 1997Full accounts made up to 31 December 1995 (11 pages)
2 November 1996Director resigned (1 page)
2 November 1996New director appointed (3 pages)
16 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
11 June 1996Return made up to 25/05/96; full list of members (6 pages)
7 February 1996Full accounts made up to 31 December 1994 (11 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)