Company NameGalathea/Sts Limited
Company StatusDissolved
Company Number03020602
CategoryPrivate Limited Company
Incorporation Date10 February 1995 (24 years, 10 months ago)
Dissolution Date28 February 2017 (2 years, 9 months ago)
Previous NamesGalathea Systems Limited and ENTA Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSilvano Taiani
Date of BirthDecember 1970 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed18 July 2013(18 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 Bonhill Street
London
EC2A 4PE
Secretary NameAnn Stonier
StatusClosed
Appointed18 July 2013(18 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 28 February 2017)
RoleCompany Director
Correspondence Address15 Berkeley Court
Newcastle Under Lyme
Staffordshire
ST5 1TT
Director NameMrs Luana Sabattini
Date of BirthOctober 1962 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed22 September 2014(19 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 Bonhill Street
London
EC2A 4PE
Director NameMr Richard Philip Brundle
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Elmwood Road
London
W4 3DY
Director NameAndrew Michael Wilson
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bullsfield
The Green Newick
Lewes
East Sussex
BN8 4LA
Secretary NameMr Richard Philip Brundle
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Elmwood Road
London
W4 3DY
Director NameDavid Michael Chenkin
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(2 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 March 2002)
RoleIndependent Financial Advisor
Correspondence AddressGreenways
Tinkers Lane Wigginton
Tring
Hertfordshire
HP23 6JB
Director NameMr Brian John Powell Cotton
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHardwycke House
Knott Park
Oxshott
Surrey
KT22 0HZ
Director NameChristopher Schott
Date of BirthMarch 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 1997(2 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2002)
RoleCpa
Correspondence Address1232 Bluewater Dr
Mandeville La
70471
Secretary NamePeter John Motchman
NationalityBritish
StatusResigned
Appointed14 January 1998(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 March 1999)
RoleCompany Director
Correspondence AddressWonersh Hollow The Street
Wonersh
Guildford
Surrey
GU5 0PG
Director NameLester Ronald Abrahart
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2002)
RoleTechnical Director
Correspondence Address4 Drayton Avenue
Ealing
London
W13 0LF
Director NameRichard Alan Leggatt
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2002)
RoleDirector Operations
Correspondence Address115a High Road
East Finchley
London
N2 8AG
Secretary NameMr Timothy John Railton
NationalityBritish
StatusResigned
Appointed10 October 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2001)
RoleCompany Director
Correspondence Address23 Morella Road
London
SW12 8UQ
Secretary NameSimone Burns
NationalityIrish
StatusResigned
Appointed16 November 2001(6 years, 9 months after company formation)
Appointment Duration6 years (resigned 20 November 2007)
RoleSecretary
Correspondence AddressG12
5 King Edwards Road
London
E9 7SG
Director NameMr Paul Gerard Burns
Date of BirthApril 1939 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed14 March 2002(7 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 14 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Scarsdale Studios
21a Stratford Road
London
W8 6RE
Director NameMr George Joseph Newton
Date of BirthDecember 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2002(7 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 14 May 2010)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address3260 Burnt Pine Cove
Destin
Florida 32550
United States
Director NameMr Rory Brendan Burns
Date of BirthDecember 1947 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed26 October 2006(11 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 May 2010)
RoleAccountants
Country of ResidenceNorthern Ireland
Correspondence Address50a Balmoral Avenue
Belfast
BT9 6NX
Northern Ireland
Secretary NameNiall McGinnity
NationalityIrish
StatusResigned
Appointed20 November 2007(12 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2010)
RoleAccountant
Correspondence Address20 Mount Eagles Avenue
Belfast
County Antrim
BT17 0GT
Northern Ireland
Secretary NameMr Charles McRobert
StatusResigned
Appointed10 February 2010(15 years after company formation)
Appointment Duration3 months (resigned 13 May 2010)
RoleCompany Director
Correspondence AddressSeatem House 28-32 Alfred Street
Belfast
BT2 8EN
Northern Ireland
Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameGiovanni Martinelli
Date of BirthOctober 1965 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed18 July 2013(18 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 March 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 Bonhill Street
London
EC2A 4PE
Director NameLicia Montebugnoli
Date of BirthNovember 1965 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed11 March 2014(19 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 Bonhill Street
London
EC2A 4PE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 25 years ago)
StatusResigned
Appointed02 November 1998(3 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 May 2002)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameMPLS Limited (Corporation)
StatusResigned
Appointed04 March 1999(4 years after company formation)
Appointment Duration1 year, 7 months (resigned 10 October 2000)
Correspondence Address66-67 Newman Street
London
W1T 3EQ
Director NameOCS Services Limited (Corporation)
StatusResigned
Appointed14 May 2010(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 July 2013)
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameOCS Services Limited (Corporation)
StatusResigned
Appointed14 May 2010(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 July 2013)
Correspondence Address20 Old Bailey
London
EC4M 7AN

Contact

Websiteenta.com

Location

Registered Address9 Bonhill Street
London
EC2A 4PE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Enta Ticketing Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

18 May 1999Delivered on: 28 May 1999
Satisfied on: 10 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
17 February 1997Delivered on: 20 February 1997
Satisfied on: 15 October 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
2 February 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 May 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
30 September 2014Appointment of Mrs Luana Sabattini as a director on 22 September 2014 (2 pages)
30 September 2014Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 (1 page)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 March 2014Appointment of Licia Montebugnoli as a director (2 pages)
21 March 2014Termination of appointment of Giovanni Martinelli as a director (1 page)
6 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
17 December 2013Registered office address changed from 20 Old Bailey London EC4M 7AN England on 17 December 2013 (1 page)
16 December 2013Appointment of Silvano Taiani as a director (2 pages)
16 December 2013Appointment of Giovanni Martinelli as a director (2 pages)
16 December 2013Termination of appointment of Ocs Services Limited as a director (1 page)
16 December 2013Termination of appointment of Paul Latham as a director (1 page)
16 December 2013Appointment of Ann Stonier as a secretary (2 pages)
16 December 2013Termination of appointment of Ocs Services Limited as a secretary (1 page)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 June 2013Satisfaction of charge 2 in full (1 page)
19 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 November 2011Second filing of AR01 previously delivered to Companies House made up to 10 February 2011 (16 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 June 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 March 2011Annual return made up to 10 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
(5 pages)
4 March 2011Previous accounting period shortened from 25 May 2010 to 30 April 2010 (1 page)
8 October 2010Registered office address changed from , 39 Moreland Street, London, EC1V 8BB on 8 October 2010 (1 page)
8 October 2010Registered office address changed from , 39 Moreland Street, London, EC1V 8BB on 8 October 2010 (1 page)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010Termination of appointment of Charles Mcrobert as a secretary (1 page)
28 September 2010Termination of appointment of Rory Burns as a director (1 page)
28 September 2010Appointment of Ocs Services Limited as a secretary (2 pages)
28 September 2010Appointment of Ocs Services Limited as a director (2 pages)
28 September 2010Appointment of Mr Paul Stephen Latham as a director (2 pages)
16 June 2010Termination of appointment of George Newton as a director (1 page)
16 June 2010Termination of appointment of Paul Burns as a director (1 page)
11 June 2010Previous accounting period shortened from 31 December 2010 to 25 May 2010 (3 pages)
26 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010Appointment of Mr Charles Mcrobert as a secretary (1 page)
25 February 2010Termination of appointment of Niall Mcginnity as a secretary (1 page)
25 November 2009Full accounts made up to 31 December 2008 (10 pages)
25 March 2009Company name changed enta LIMITED\certificate issued on 26/03/09 (2 pages)
19 February 2009Return made up to 10/02/09; full list of members (4 pages)
1 September 2008Full accounts made up to 31 December 2007 (11 pages)
3 May 2008Company name changed galathea systems LIMITED\certificate issued on 08/05/08 (2 pages)
19 February 2008Return made up to 10/02/08; full list of members (2 pages)
2 January 2008Full accounts made up to 31 December 2006 (11 pages)
5 December 2007Secretary resigned (1 page)
5 December 2007New secretary appointed (2 pages)
6 March 2007Return made up to 10/02/07; full list of members (7 pages)
11 November 2006New director appointed (3 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (10 pages)
21 March 2006Full accounts made up to 31 December 2004 (11 pages)
10 March 2006Return made up to 10/02/06; full list of members (7 pages)
17 June 2005Director's particulars changed (1 page)
17 February 2005Return made up to 10/02/05; full list of members (7 pages)
27 July 2004Full accounts made up to 31 December 2003 (13 pages)
27 July 2004Full accounts made up to 31 December 2002 (14 pages)
25 February 2004Return made up to 10/02/04; full list of members (7 pages)
8 October 2003Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2003Full accounts made up to 31 December 2001 (16 pages)
17 February 2003Director's particulars changed (1 page)
9 September 2002Full accounts made up to 31 December 2000 (12 pages)
30 May 2002Auditor's resignation (1 page)
28 May 2002Director resigned (1 page)
15 April 2002Return made up to 10/02/02; full list of members (7 pages)
15 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned (1 page)
16 November 2001Registered office changed on 16/11/01 from: 54-62 regent street, london, W1R 5PJ (1 page)
16 November 2001Director resigned (1 page)
13 April 2001New director appointed (2 pages)
13 March 2001Return made up to 10/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 March 2001New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
24 October 2000Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
10 March 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
7 December 1999New director appointed (3 pages)
6 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 October 1999Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999Full accounts made up to 30 September 1998 (14 pages)
28 May 1999Particulars of mortgage/charge (3 pages)
12 April 1999New secretary appointed (2 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999Return made up to 10/02/99; full list of members (8 pages)
28 January 1999Full accounts made up to 30 September 1997 (14 pages)
23 December 1998New director appointed (3 pages)
5 March 1998Return made up to 10/02/98; full list of members (8 pages)
5 March 1998New secretary appointed (2 pages)
5 March 1998Secretary resigned (1 page)
9 January 1998New director appointed (2 pages)
19 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
12 September 1997Ad 15/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 September 1997New director appointed (3 pages)
1 September 1997New director appointed (2 pages)
30 July 1997Full accounts made up to 30 September 1996 (13 pages)
10 March 1997Return made up to 10/02/97; no change of members (4 pages)
20 February 1997Particulars of mortgage/charge (3 pages)
5 February 1997Full accounts made up to 30 September 1995 (11 pages)
15 March 1996Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 1995Accounting reference date notified as 30/09 (1 page)
1 March 1995Registered office changed on 01/03/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 March 1995New secretary appointed;new director appointed (2 pages)
1 March 1995Secretary resigned;director resigned;new director appointed (2 pages)
10 February 1995Incorporation (13 pages)