Destin
Florida 32550
United States
Director Name | Mr Rory Brendan Burns |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 April 2002(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 04 February 2014) |
Role | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 50a Balmoral Avenue Belfast BT9 6NX Northern Ireland |
Director Name | Mr Paul Gerard Burns |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 May 2002(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 04 February 2014) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 10 Scarsdale Studios 21a Stratford Road London W8 6RE |
Secretary Name | Mr Charles McRobert |
---|---|
Status | Closed |
Appointed | 06 November 2009(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | 28-32 Alfred Street Belfast Co Down BT2 8EN Northern Ireland |
Director Name | Mr Richard Philip Brundle |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Elmwood Road London W4 3DY |
Director Name | David Michael Chenkin |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 2002) |
Role | Independent Financial Advisor |
Correspondence Address | Greenways Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB |
Director Name | Andrew Michael Wilson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 May 2002) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bullsfield The Green Newick Lewes East Sussex BN8 4LA |
Secretary Name | Mr Timothy John Railton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 23 Morella Road London SW12 8UQ |
Secretary Name | Simone Burns |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 2001(3 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 20 November 2007) |
Role | Secretary |
Correspondence Address | G12 5 King Edwards Road London E9 7SG |
Secretary Name | Niall McGinnity |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2007(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 November 2009) |
Role | Accountant |
Correspondence Address | 20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | MPLS Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Waterlow Domiciliary Limited (Corporation) |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 02 November 1998(1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 September 2003) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 39 Moreland Street London EC1V 8BB |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
604.7k at 1 | Seatem Ticketing Services Limited 99.96% Redeemable Cumulativ |
---|---|
20.5k at 0.01 | Seatem Group Ticketing Systems Limited 0.03% Ordinary |
2.3k at 0.01 | Speed 7289 LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£162,810 |
Current Liabilities | £10,531,435 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2010 | Full accounts made up to 31 December 2008 (17 pages) |
15 December 2010 | Accounts made up to 31 December 2008 (17 pages) |
6 November 2009 | Termination of appointment of Niall Mcginnity as a secretary (1 page) |
6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Termination of appointment of Niall Mcginnity as a secretary (1 page) |
6 November 2009 | Appointment of Mr Charles Mcrobert as a secretary (1 page) |
6 November 2009 | Appointment of Mr Charles Mcrobert as a secretary (1 page) |
27 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
27 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
1 September 2008 | Accounts made up to 31 December 2007 (14 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 February 2008 | Return made up to 28/09/07; full list of members (7 pages) |
15 February 2008 | Return made up to 28/09/07; full list of members (7 pages) |
2 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
2 January 2008 | Accounts made up to 31 December 2006 (14 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 October 2006 | Return made up to 28/09/03; full list of members; amend (8 pages) |
18 October 2006 | Return made up to 28/09/03; full list of members; amend (8 pages) |
18 October 2006 | Return made up to 28/09/06; full list of members (8 pages) |
18 October 2006 | Return made up to 28/09/05; full list of members (8 pages) |
18 October 2006 | Return made up to 28/09/04; full list of members; amend (8 pages) |
21 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
21 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
4 January 2006 | Full accounts made up to 31 December 2003 (14 pages) |
4 January 2006 | Full accounts made up to 31 December 2003 (14 pages) |
17 June 2005 | Director's particulars changed (1 page) |
17 June 2005 | Director's particulars changed (1 page) |
4 November 2004 | Return made up to 28/09/04; full list of members (8 pages) |
4 November 2004 | Return made up to 28/09/04; full list of members (8 pages) |
28 July 2004 | Full accounts made up to 31 December 2001 (14 pages) |
28 July 2004 | Full accounts made up to 31 December 2002 (14 pages) |
28 July 2004 | Full accounts made up to 31 December 2001 (14 pages) |
28 July 2004 | Full accounts made up to 31 December 2002 (14 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (9 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (9 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
21 September 2003 | Director resigned (1 page) |
21 September 2003 | Director resigned (1 page) |
18 February 2003 | Director's particulars changed (1 page) |
18 February 2003 | Director's particulars changed (1 page) |
5 November 2002 | Company name changed galathea holdings LIMITED\certificate issued on 05/11/02 (2 pages) |
5 November 2002 | Company name changed galathea holdings LIMITED\certificate issued on 05/11/02 (2 pages) |
15 October 2002 | Return made up to 28/09/02; full list of members (9 pages) |
15 October 2002 | Return made up to 28/09/02; full list of members (9 pages) |
9 September 2002 | Full accounts made up to 31 December 2000 (10 pages) |
9 September 2002 | Full accounts made up to 31 December 2000 (10 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
6 June 2002 | Company name changed galathea /sts LIMITED\certificate issued on 06/06/02 (2 pages) |
6 June 2002 | Company name changed galathea /sts LIMITED\certificate issued on 06/06/02 (2 pages) |
30 May 2002 | Auditor's resignation (1 page) |
30 May 2002 | Auditor's resignation (1 page) |
22 May 2002 | New director appointed (3 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Return made up to 28/09/01; full list of members (8 pages) |
15 April 2002 | Return made up to 28/09/01; full list of members (8 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
21 March 2002 | Company name changed galathea holdings LIMITED\certificate issued on 21/03/02 (2 pages) |
21 March 2002 | Company name changed galathea holdings LIMITED\certificate issued on 21/03/02 (2 pages) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: 54-62 regent street london W1R 5PT (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: 54-62 regent street london W1R 5PT (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
22 December 1999 | Resolutions
|
22 December 1999 | Resolutions
|
7 December 1999 | Return made up to 28/09/99; full list of members
|
7 December 1999 | Return made up to 28/09/99; full list of members (10 pages) |
6 December 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
6 December 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Ad 17/12/98--------- £ si [email protected]=89 £ si 604743@1=604743 £ ic 1/604833 (2 pages) |
23 December 1998 | Resolutions
|
23 December 1998 | Ad 17/12/98--------- £ si [email protected]=89 £ si 604743@1=604743 £ ic 1/604833 (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Resolutions
|
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 September 1998 | Incorporation (21 pages) |
28 September 1998 | Incorporation (21 pages) |