GALATEA.AI LIMITED
Overview
| Company Name | GALATEA.AI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALATEA.AI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALATEA.AI LIMITED located?
| Registered Office Address | 18 Bushey Hill Road SE5 8QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALATEA.AI LIMITED?
| Company Name | From | Until |
|---|---|---|
| PR FOR HR LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for GALATEA.AI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GALATEA.AI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
What are the latest filings for GALATEA.AI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from #205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 18 Bushey Hill Road London SE5 8QJ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 18 Bushey Hill Road London SE5 8QJ to #205 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Paul Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Adelaide Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of GALATEA.AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Adelaide Olive Agnes | Secretary | Bushey Hill Road SE5 8QJ London 18 United Kingdom | French | 110875940001 | ||||||
| HARRISON, Adelaide Olive Agnes | Director | SE5 8QJ London 18 Bushey Hill Road England | United Kingdom | French | 154094060001 | |||||
| HARRISON, Paul Christopher | Director | SE5 8QJ London 18 Bushey Hill Road England | United Kingdom | British | 110868240001 | |||||
| PRITCHARD, Martin John | Secretary | Flat 806, Beatty House Dolphin Square SW1V 3PN London | British | 125933080001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PRITCHARD, Heather Rachel | Director | 29 New Atlas Wharf 3 Amhem Place E14 3SS London | British | 92994470001 | ||||||
| PRITCHARD, Martin John | Director | Flat 806, Beatty House Dolphin Square SW1V 3PN London | British | 125933080001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of GALATEA.AI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Christopher Harrison | Apr 06, 2016 | Bushy Hill Road SE5 8QJ London 18 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Adelaide Olive Agnes Harrison | Apr 06, 2016 | Bushy Hill Road SE5 8QJ London 18 United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0