| Company Name | Galatea IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452587 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mike Barr |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 February 2008(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Leadenhall Street 4th Floor London EC3A 3DH |
| Director Name | Mr Christopher Hartley Patrick Childs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lavender Road London SE16 5DZ |
| Director Name | Mr Kevin Barry Hughes |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Northumberland Gardens Bromley Kent BR1 2XD |
| Secretary Name | Victoria Elizabeth Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Underwriter |
| Correspondence Address | 12 Shearman Road Blackheath London SE3 9HX |
| Secretary Name | Katherine Anne Cameron Snedden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(2 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 03 March 2008) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Carminia Road London SW17 8AJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78 Leadenhall Street 4th Floor London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mike Barr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £17,343 |
| Current Liabilities | £17,240 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Registered office address changed from 78 Leadenhall Street 4Th Floor London EC3A 3DH to 78 Leadenhall Street 4Th Floor London EC3A 3DH on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 78 Leadenhall Street London EC3A 3DH England to 78 Leadenhall Street 4Th Floor London EC3A 3DH on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 78 Leadenhall Street 4Th Floor London EC3A 3DH to 78 Leadenhall Street 4Th Floor London EC3A 3DH on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 78 Leadenhall Street London EC3A 3DH England to 78 Leadenhall Street 4Th Floor London EC3A 3DH on 30 April 2015 (1 page) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 May 2013 | Registered office address changed from 63 Chiswick High Road London W4 2LT United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Registered office address changed from 63 Chiswick High Road London W4 2LT United Kingdom on 15 May 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Mike Barr on 13 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mike Barr on 13 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 September 2009 | Amended accounts made up to 30 June 2008 (2 pages) |
| 29 September 2009 | Amended accounts made up to 30 June 2008 (2 pages) |
| 31 July 2009 | Capitals not rolled up (2 pages) |
| 31 July 2009 | Capitals not rolled up (2 pages) |
| 6 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 63 chiswick high road london W4 2LT united kingdom (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 63 chiswick high road london W4 2LT united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 lime street gallery 7, lloyd's building london EC3M 7HA united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 lime street gallery 7, lloyd's building london EC3M 7HA united kingdom (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 10 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 9 June 2008 | Location of register of members (1 page) |
| 9 June 2008 | Director appointed mike barr (1 page) |
| 9 June 2008 | Location of register of members (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 8 northumberland gardens bromley kent BR1 2XD (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 8 northumberland gardens bromley kent BR1 2XD (1 page) |
| 9 June 2008 | Location of debenture register (1 page) |
| 9 June 2008 | Director appointed mike barr (1 page) |
| 9 June 2008 | Location of debenture register (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 19 March 2008 | Appointment terminated secretary katherine snedden (1 page) |
| 19 March 2008 | Appointment terminated director kevin hughes (1 page) |
| 19 March 2008 | Appointment terminated director kevin hughes (1 page) |
| 19 March 2008 | Appointment terminated secretary katherine snedden (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 May 2007 | Amended accounts made up to 30 June 2006 (2 pages) |
| 11 May 2007 | Amended accounts made up to 30 June 2006 (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 30 June 2006 | Ad 13/05/05--------- £ si 999@1 (2 pages) |
| 30 June 2006 | Ad 13/05/05--------- £ si 999@1 (2 pages) |
| 30 June 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 30 June 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 9 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Incorporation (17 pages) |
| 13 May 2005 | Incorporation (17 pages) |