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GALLET CORPORATION LTD

GALLET CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALLET CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10850609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLET CORPORATION LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GALLET CORPORATION LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GALLET CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Kyriacos Tsekouras as a person with significant control on Oct 06, 2017

    		2 pagesPSC01

    Cessation of Aikaterini Adam as a person with significant control on Oct 06, 2017

    		1 pagesPSC07

    Appointment of Mr Kyriacos Tsekouras as a director on Oct 06, 2017

    		2 pagesAP01

    Termination of appointment of Aikaterini Adam as a director on Oct 06, 2017

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 05, 2017

    Statement of capital on Jul 05, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GALLET CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSEKOURAS, Kyriacos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandCypriotDirector165787200001
    ADAM, Aikaterini, Mrs.
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomGreekDirector219909410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLET CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyriacos Tsekouras
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Oct 06, 2017
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs. Aikaterini Adam
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jul 05, 2017
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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