GALAXY LOS MOLINOS SERVICES

GALAXY LOS MOLINOS SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGALAXY LOS MOLINOS SERVICES
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC021097
    External Registration Number25635C
    JurisdictionUnited Kingdom
    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 GALAXY LOS MOLINOS SERVICES?

    • (7499) /

    Where is GALAXY LOS MOLINOS SERVICES located?

    Registered Office Address
    First Names House
    Victoria Road
    IM2 4DF Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What were the previous names of GALAXY LOS MOLINOS SERVICES?

    Previous Company Names
    Company NameFromUntil
    GALAXY TECHNICAL SERVICES LIMITEDJul 15, 1997Jul 15, 1997

    What are the latest accounts for GALAXY LOS MOLINOS SERVICES?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    GALAXY LOS MOLINOS SERVICES is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityLeisure Business Property Holding
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIsle Of Man Companies Acts 1931-2004
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Financial Supervision Commission
    Company Number25635C

    What are the latest filings for GALAXY LOS MOLINOS SERVICES?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR011699 and overseas company FC021097 on Mar 08, 2023

    2 pagesOSDS01

    Full accounts made up to Apr 05, 2022

    1 pagesAA

    Secretary's details changed for Philip Michael Broomhead on Sep 14, 2021

    3 pagesOSCH05

    Termination of appointment of Fntc (Secretaries) Limited as secretary on Sep 14, 2021

    2 pagesOSTM02

    Appointment of Philip Michael Broomhead as a secretary on Sep 14, 2021

    3 pagesOSAP03

    Full accounts made up to Apr 05, 2021

    1 pagesAA

    Details changed for an overseas company - Ic Change 01/01/21

    4 pagesOSCH02

    Full accounts made up to Apr 05, 2020

    1 pagesAA

    Details changed for a UK establishment - BR011699 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Nov 13, 2020

    3 pagesOSCH01

    Full accounts made up to Apr 05, 2019

    1 pagesAA

    Full accounts made up to Apr 05, 2018

    1 pagesAA

    Full accounts made up to Apr 05, 2017

    1 pagesAA

    Full accounts made up to Apr 05, 2016

    1 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

    4 pagesOSCH06

    Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man

    4 pagesOSCH02

    Full accounts made up to Apr 05, 2015

    1 pagesAA

    Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014

    2 pagesOSTM01

    Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014

    3 pagesOSAP01

    Details changed for a UK establishment - BR011699 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014

    3 pagesOSCH01

    Full accounts made up to Apr 05, 2013

    1 pagesAA

    Full accounts made up to Apr 05, 2012

    1 pagesAA

    Full accounts made up to Apr 05, 2011

    1 pagesAA

    Full accounts made up to Apr 05, 2010

    1 pagesAA

    Transitional return for FC021097 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

    pagesOSTN01-CHNG

    Transitional return for BR011699 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

    pagesOSTN01-PAR

    Who are the officers of GALAXY LOS MOLINOS SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMHEAD, Philip Michael
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    290334620001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritishSolicitor49890410007
    KENNY, Declan Thomas
    Monmouth Street
    WC2H 9DG London
    4th Floor 45
    United Kingdom
    Director
    Monmouth Street
    WC2H 9DG London
    4th Floor 45
    United Kingdom
    United KingdomIrishCertified Accountant61673710030
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Secretary
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Irish61673710001
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    59454990001
    COX, David Jonathan
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    Director
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    EnglandBritishNew Business Director71870000003
    COX, David Jonathan
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    Director
    4 Exchange Mews
    TN4 9RQ Tunbridge Wells
    Kent
    EnglandBritishNew Business Director71870000003
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    United KingdomBritishBarrister46417150001
    MCDONALD, Amanda Joanne
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    Director
    Dacre Road
    SG5 1QJ Hitchin
    10
    Hertfordshire
    United KingdomBritishMarketing Executive119544290001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    BritishDirector52498270001

    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