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GALAXY OVERSEAS HOLDINGS LIMITED

Learn more about GALAXY OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 WESTOW HILL, LONDON, SE19 1TX

GALAXY OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00198623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.13
dissolution date: 2004.03.09
last member list: 2003.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.15
£2.95
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COMPANY NAME CHANGED, UB OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/10/00
Form type: CERTNM
Date: 2000.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, TINGEWICK ROAD., BUCKINGHAM., MK18 1GD
Form type: 287
Date: 2000.02.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/98
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.11.03
£2.95
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AD 26/06/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.21
£2.95
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AD 26/06/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1996.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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CONSO DIV, 26/06/96
Form type: 122
Date: 1996.08.18
£2.95
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CONSOLIDATE 26/06/96
Form type: ORES13
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.06
£2.95
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COMPANY NAME CHANGED, JENSON & NICHOLSON GROUP LIMITED, CERTIFICATE ISSUED ON 25/11/91
Form type: CERTNM
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27

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Company directors and board members:

JAMES ALEXANDER MELROSE (dissolve)
Secretary, 1992.07.31 - 2004.03.09
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
VIJAY MALLYA (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.31 - 2004.03.09
UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD , BANGALORE
FOREIGN, 560 001
INDIA
AYANI KURUSSI RAVINDRANATH NEDUNGADI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 2004.03.09
APP 103 DELPHI III PRESTIGE ACROPOLIS 20 HONSUR ROAD , BANGALORE
FOREIGN, 560029
INDIA
ANTHONY CHATTWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.08.18
LE ROCCABELLA APPARTEMENT 22BI, 24 AVENUE PRINCESSE GRACE , MONACO MC98000
TARAKAD RAMIER SRIRAMAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1993.01.16
49 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD, BUCKINGHAMSHIRE

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Information about the Private Limited Company GALAXY OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data