Company NameGalileo1564 Limited
Company StatusDissolved
Company Number04352795
CategoryPrivate Limited Company
Incorporation Date14 January 2002(22 years, 3 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Directors

Director NamePatrick Manning
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address88a New Street
Henley On Thames
Oxfordshire
RG9 2BT
Secretary NameSecretarial Appointments Limited (Corporation)
StatusClosed
Appointed14 January 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed14 January 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address18 Soho Square
London
W1D 3QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
13 December 2002Director resigned (1 page)
27 November 2002Registered office changed on 27/11/02 from: 16 churchill way cardiff CF10 2DX (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002Ad 31/01/02--------- £ si [email protected]=599 £ ic 1/600 (2 pages)
27 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 January 2002Nc inc already adjusted 14/01/02 (1 page)
27 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 January 2002Memorandum and Articles of Association (8 pages)
27 January 2002Div 14/01/02 (1 page)
14 January 2002Incorporation (15 pages)