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GALAXY INTERNATIONAL LIMITED

Learn more about GALAXY INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00535277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.02
dissolution date: 2010.11.23
last member list: 2003.10.01
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: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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RES02
Form type: RES02
Date: 2008.12.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.14
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, UB INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/10/00
Form type: CERTNM
Date: 2000.10.25
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.03
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, UNITED BREWERIES PLC, TINGEWICK ROAD, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1GD
Form type: 287
Date: 2000.02.17
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£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 GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.16
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AD 05/07/96---------, £ SI [email protected]=99120, £ IC 800000/899120
Form type: 88(2)R
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
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RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28

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Company directors and board members:

JAMES ALEXANDER MELROSE (dissolve)
Secretary, 1992.10.18 - 2010.11.23
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
VIJAY MALLYA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18 - 2010.11.23
UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD , BANGALORE
FOREIGN, 560 001
INDIA
AYANI KURUSSI RAVINDRANATH NEDUNGADI (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.27 - 2010.11.23
APP 103 DELPHI III PRESTIGE ACROPOLIS 20 HONSUR ROAD , BANGALORE
FOREIGN, 560029
INDIA
ALFRED BAXENDALE (dissolve)
Director, 1992.12.09 - 1993.09.09
BARTON MEAD THE CLOSE EASTCOTE , TOWCESTER
NN12 8NQ, NORTHAMPTONSHIRE
ANTONY CHATTWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18 - 1998.08.18
HOWE GREEN MANOR HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
EDWARD BRUCE COWIE (dissolve)
Director, REGIONAL DIRECTOR, 1992.12.09 - 1993.12.10
7 JALANG SENANDONG , SINGAPORE
288759
SINGAPORE
YOGESH CHHOTUBHAI DESAI (dissolve)
Director, REGIONAL DIRECTOR, 1992.12.09 - 1993.10.28
PLOT NO 209/7452 KANJATE ROAD , NAIROBI
KENYA
SUBHASH RAGHUNATH GUPTE (dissolve)
Director, COMPANY EXECUTIVE, 1993.05.24 - 2000.12.01
NO 7 VITTAL MALLYA ROAD , BANGALORE
560 001
INDIA
RAJAN JETLEY (dissolve)
Director, BUSINESS AND MANAGEMENT CONSULTANT, 1992.10.18 - 1993.09.24
325 RIVER VALLEY ROAD/01-05 BANYAN COURT YONG AN PARK , SINGAPORE
SINGAPORE
RAJAN JETLEY (dissolve)
Director, BUSINESS & MANAGEMENT CONSULTA, 1994.02.20 - 1996.04.26
D-63 DEFENCE COLONY , NEW DELHI
INDIA
MORRIS MATHIAS (dissolve)
Director, BUSINESS MANAGER, 1992.10.18 - 2000.12.01
19 MILLERICK WAY , NORANDA
WESTERN AUSTRALIA 6062
AUSTRALIA
MAVILA KRISHNAN NAMBIAR (dissolve)
Director, 1993.01.16 - 2000.12.01
5 HOLDEN HEIGHTS , LONDON
N12 7DX
VIJAY KUMAR REKHI (dissolve)
Director, 1992.12.09 - 2000.12.01
… A UB CRESCENT VITTAL MALLYA ROAD , BANGALORE 560 001
FOREIGN, INDIA
TARAKAD RAMIER SRIRAMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.18 - 1994.11.03
NO D2 LALITHA TERRACE 4 I STREET EAST ABIRAMAPURAM , MYLAPORE
600 004, MADRAS
INDIA

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Information about the Private Limited Company GALAXY INTERNATIONAL 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: 2016.05.15. Reload the data