| Company Name | Galvex UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495179 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Bain |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 301 W.57th Street Apartment 46a New York Ny 10019 United States |
| Director Name | Vincent Dimiceli |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 5 Butternut Road Randolph New Jersey Nj 07869 Foreign |
| Director Name | Anthony Baron Rosen |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 2006(9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | Top Flat 55 Radipole Road London SW6 5DN |
| Director Name | Shepard Colegrove Spink Jr |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Fulham Park Gardens London SW6 4JX |
| Director Name | Mr Antonio Maximillian Alvarez Iii |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French,American |
| Status | Closed |
| Appointed | 31 March 2006(9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 February 2007) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 21 Rue De Valmartin Feucherolles 78810 France |
| Secretary Name | Deans Court Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | One South Place London EC2M 2WG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (3 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old broad street london EC2N 1HQ (1 page) |
| 10 August 2006 | Return made up to 30/06/06; full list of members (9 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | Incorporation (17 pages) |