Company NameGalenby Limited
Company StatusDissolved
Company Number03503577
CategoryPrivate Limited Company
Incorporation Date3 February 1998(23 years, 3 months ago)
Dissolution Date3 July 2001 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCaravel Management Limited (Corporation)
Date of BirthDecember 1995 (Born 25 years ago)
StatusClosed
Appointed04 February 1998(1 day after company formation)
Appointment Duration3 years, 4 months (closed 03 July 2001)
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameAmarado Limited (Corporation)
StatusClosed
Appointed04 February 1998(1 day after company formation)
Appointment Duration3 years, 4 months (closed 03 July 2001)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
30 July 1999Accounts for a small company made up to 31 December 1998 (1 page)
15 March 1999Return made up to 03/02/99; full list of members (6 pages)
7 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
10 February 1998New secretary appointed (2 pages)
10 February 1998New director appointed (5 pages)
9 February 1998Registered office changed on 09/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Secretary resigned (1 page)
3 February 1998Incorporation (11 pages)