| Company Name | Galeto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08098765 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paulo Antonio Solari |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tranquillity Keep Ridgemead Road Englefield Green Surrey TW20 0YD |
| Secretary Name | Paulo Antonio Solari |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tranquillity Keep Ridgemead Road Englefield Green Surrey TW20 0YD |
Location
| Registered Address | 3 Brook Businness Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Mr David Page 7.50% Ordinary |
|---|---|
| 15 at £1 | Mr Nabil Mankarious 7.50% Ordinary |
| 60 at £1 | Ticco Foods Limited 30.00% Ordinary |
| 40 at £1 | Mr Antonello Romani 20.00% Ordinary |
| 40 at £1 | Mr Leo Soroosh Alexander 20.00% Ordinary |
| 30 at £1 | Mr Steve Pusey 15.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Termination of appointment of Paulo Antonio Solari as a secretary on 7 May 2013 (1 page) |
| 9 May 2014 | Termination of appointment of Paulo Antonio Solari as a director on 7 May 2013 (1 page) |
| 9 May 2014 | Termination of appointment of Paulo Antonio Solari as a secretary on 7 May 2013 (1 page) |
| 9 May 2014 | Termination of appointment of Paulo Antonio Solari as a director on 7 May 2013 (1 page) |
| 18 February 2014 | Resolutions
|
| 18 February 2014 | Statement of capital following an allotment of shares on 30 October 2013
|
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Resolutions
|
| 18 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2012 | Incorporation (49 pages) |