| Company Name | Galvano Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06365167 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 8 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Name | Scirocco Bio Fuels Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Tate |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bowness Grove Redcar Cleveland TS10 1JS |
| Director Name | Mr Paul Nicholas Benson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(5 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Falmouth Close Redcar TS10 4GQ |
| Director Name | Mr Jason Neville Tate |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(5 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bowness Grove Redcar TS10 1JS |
| Secretary Name | Mrs Anne Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Belvedere Gardens Shotton Colliery Durham DH6 2JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 4218 Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Shareholders
| 1 at £1 | Kevin Wicks 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Tate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£651 |
| Cash | £61 |
| Current Liabilities | £1,211 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Register inspection address has been changed to Unit 4218 Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA (1 page) |
| 28 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Register(s) moved to registered inspection location Unit 4218 Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 March 2015 | Registered office address changed from 1 Graythorp Industrial Estate Tees Road Hartlepool Cleveland TS25 2DS to Unit 4218 Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA on 13 March 2015 (1 page) |
| 28 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 16 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Appointment of Mr Jason Neville Tate as a director (3 pages) |
| 26 September 2012 | Appointment of Paul Nicholas Benson as a director (3 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 May 2010 | Termination of appointment of Anne Bruce as a secretary (2 pages) |
| 25 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 26 February 2009 | Ad 24/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 November 2008 | Company name changed scirocco bio fuels LIMITED\certificate issued on 17/11/08 (2 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from c/o scirocco bio fuels LTD graythorp industrial estate tees road hartlepool TS25 2DS (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 7 October 2008 | Location of debenture register (1 page) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Incorporation (19 pages) |