Galileo Services Limited

Company Name	Galileo Services Limited
Company Status	Dissolved
Company Number	06745137
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christoph Eibl
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	19 November 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 July 2013)
Role	Company Director
Correspondence Address	Aegeristrasse 110 Zug 6300 Switzerland

Director Name	Markus Mezger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	19 November 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 July 2013)
Role	Company Director
Correspondence Address	In Den Bergen 19 Schonaich 71101

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	19 November 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	James Jonathan Dollison
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	23 February 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 16 July 2013)
Role	Company Director
Correspondence Address	32 Degroot Place Staten Island New York 103100 United States

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Martin Robert Henderson
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Mr Christoph Eibl 50.00% Ordinary
500 at £1	Mr Markus Mezger 50.00% Ordinary

Financials

Year	2014
Turnover	£111,847
Net Worth	-£1,135
Cash	£21,036
Current Liabilities	£391,412

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (6 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
25 February 2009	Director appointed james jonathan dollison (2 pages)
25 February 2009	Director appointed james jonathan dollison (2 pages)
4 December 2008	Secretary appointed bibi rahima ally (3 pages)
4 December 2008	Secretary appointed bibi rahima ally (3 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
26 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 November 2008	Appointment Terminated Secretary martin henderson (1 page)
26 November 2008	Director appointed markus mezger (2 pages)
26 November 2008	Ad 20/11/08 gbp si 998@1=998 gbp ic 2/1000 (2 pages)
26 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
26 November 2008	Appointment Terminated Director bibi ally (1 page)
26 November 2008	Appointment terminated secretary martin henderson (1 page)
26 November 2008	Appointment terminated director bibi ally (1 page)
26 November 2008	Director appointed christoph eibl (2 pages)
26 November 2008	Ad 20/11/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
26 November 2008	Director appointed markus mezger (2 pages)
26 November 2008	Director appointed christoph eibl (2 pages)
10 November 2008	Incorporation (19 pages)
10 November 2008	Incorporation (19 pages)

Galileo Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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