GALENOTE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 05647910
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GALENOTE LIMITED are www.galenote.co.uk, and www.galenote.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galenote Limited is a Private Limited Company. The company registration number is 05647910. Galenote Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Galenote Limited is 102 Fulham Palace Road London W6 9pl. . FRESSON, Michael John is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VULANHOLM LIMITED has been resigned. Director COLLINS, Marie Laure Helene has been resigned. Director FRESSON, Mark Adrian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRESSON, Michael John
Appointed Date: 13 December 2005
79 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 06 February 2009
Appointed Date: 13 December 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005
Secretary
VULANHOLM LIMITED
Resigned: 06 December 2012
Appointed Date: 06 February 2009
Director
COLLINS, Marie Laure Helene
Resigned: 11 September 2012
Appointed Date: 13 December 2005
68 years old
Director
FRESSON, Mark Adrian
Resigned: 11 September 2012
Appointed Date: 13 December 2005
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Michael John Fresson
Notified on: 6 December 2016
79 years old
Nature of control: Has significant influence or control

GALENOTE LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
09 Mar 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 48 more events
21 Feb 2006
Director resigned
30 Dec 2005
Particulars of mortgage/charge
23 Dec 2005
Particulars of mortgage/charge
13 Dec 2005
Registered office changed on 13/12/05 from: 41 chalton street london NW1 1JD
07 Dec 2005
Incorporation

GALENOTE LIMITED Charges

28 March 2006
Intercreditor deed
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee)
Description: The investor debt, and any payment or distribution of any…
28 March 2006
Increditor deed
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
Description: The investor debt, and any payment or distribution of any…
21 December 2005
Intercreditor deed
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: If any insolvency event occurs then the investor debt will…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Maclew Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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