Company NameGalileo Ventures Limited
Company StatusDissolved
Company Number06970614
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anders Peter Hepworth Jacobsen
Date of BirthMay 1962 (Born 62 years ago)
NationalityDanish
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address49a High Street
Ruislip
Middlesex
HA4 7BD
Secretary NameGHP Registrars Limited (Corporation)
StatusClosed
Appointed23 July 2009(same day as company formation)
Correspondence Address49a High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered Address49a High Street
Ruislip
Middx
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

1 at £1Anders Peter Hepworth Jacobsen
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (4 pages)
7 October 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
19 September 2014Accounts made up to 31 July 2014 (1 page)
14 November 2013Accounts made up to 31 July 2013 (1 page)
9 September 2013Annual return made up to 23 July 2013 with a full list of shareholders (4 pages)
14 February 2013Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages)
14 February 2013Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages)
19 September 2012Accounts made up to 31 July 2012 (1 page)
26 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 November 2011Accounts made up to 31 July 2011 (1 page)
3 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
3 September 2010Appointment of Ghp Registrars Limited as a secretary (2 pages)
27 August 2010Accounts made up to 31 July 2010 (1 page)
20 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Anders Peter Hepworth Jacobsen on 1 November 2009 (3 pages)
11 November 2009Director's details changed for Anders Peter Hepworth Jacobsen on 1 November 2009 (3 pages)
10 September 2009Director appointed anders peter hepworth jacobsen (2 pages)
8 September 2009Appointment terminated director andrew davis (1 page)
23 July 2009Incorporation (17 pages)