Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > GALATHEA/STS LIMITED
Company Information for GALATHEA/STS LIMITED
LONDON, EC2A,
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Company Registration Number
 03020602 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Galathea/sts Ltd
GALATHEA/STS LIMITED was founded on 1995-02-10 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GALATHEA/STS LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03020602 | |
|---|---|---|
| Date formed | 1995-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 18:48:26 |
| Companies House |
|
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Company Officers of GALATHEA/STS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN STONIER |
||
LUANA SABATTINI |
||
SILVANO TAIANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LICIA MONTEBUGNOLI |
Director | ||
GIOVANNI MARTINELLI |
Director | ||
OCS SERVICES LIMITED |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
OCS SERVICES LIMITED |
Director | ||
PAUL GERARD BURNS |
Director | ||
GEORGE JOSEPH NEWTON |
Director | ||
CHARLES MCROBERT |
Company Secretary | ||
RORY BRENDAN BURNS |
Director | ||
NIALL MCGINNITY |
Company Secretary | ||
SIMONE BURNS |
Company Secretary | ||
WATERLOW DOMICILIARY LIMITED |
Director | ||
LESTER RONALD ABRAHART |
Director | ||
RICHARD ALAN LEGGATT |
Director | ||
DAVID MICHAEL CHENKIN |
Director | ||
CHRISTOPHER SCHOTT |
Director | ||
TIMOTHY JOHN RAILTON |
Company Secretary | ||
RICHARD PHILIP BRUNDLE |
Director | ||
MPLS LIMITED |
Company Secretary | ||
ANDREW MICHAEL WILSON |
Director | ||
PETER JOHN MOTCHMAN |
Company Secretary | ||
BRIAN JOHN POWELL COTTON |
Director | ||
RICHARD PHILIP BRUNDLE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMNITICKET NETWORK LIMITED | Director | 2014-09-22 | CURRENT | 1990-06-25 | Dissolved 2016-04-19 | |
| TICKETING SYSTEM TECHNOLOGY LTD | Director | 2014-09-22 | CURRENT | 2010-04-16 | Dissolved 2017-02-28 | |
| VIVATICKET TICKETING LIMITED | Director | 2014-09-22 | CURRENT | 2009-01-28 | Active | |
| TICKETING SYSTEM TECHNOLOGY LTD | Director | 2013-07-18 | CURRENT | 2010-04-16 | Dissolved 2017-02-28 | |
| VIVATICKET TICKETING LIMITED | Director | 2013-07-18 | CURRENT | 2009-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI | |
| AP01 | DIRECTOR APPOINTED MRS LUANA SABATTINI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED LICIA MONTEBUGNOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND | |
| AP01 | DIRECTOR APPOINTED SILVANO TAIANI | |
| AP01 | DIRECTOR APPOINTED GIOVANNI MARTINELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
| AP03 | SECRETARY APPOINTED ANN STONIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/02/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 10/02/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 10/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 25/05/2010 TO 30/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 39 MORELAND STREET, LONDON, EC1V 8BB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCROBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BURNS | |
| AP04 | CORPORATE SECRETARY APPOINTED OCS SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS | |
| AA01 | PREVSHO FROM 31/12/2010 TO 25/05/2010 | |
| AR01 | 10/02/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CHARLES MCROBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL MCGINNITY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CERTNM | COMPANY NAME CHANGED ENTA LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED GALATHEA SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/08 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GALATHEA/STS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against GALATHEA/STS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALATHEA/STS LIMITED
Intangible Assets
Patents
We have not found any records of GALATHEA/STS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GALATHEA/STS LIMITED
Income
Government Income
We have not found government income sources for GALATHEA/STS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GALATHEA/STS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GALATHEA/STS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | GALATHEA/STS LIMITED | Event Date | 2009-08-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 17732 A Petition to wind up the above-named Company of 39 Moreland Street, London EC1V 8BB , presented on 19 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 27 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1431507/37/N/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALATHEA/STS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GALATHEA/STS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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