INTER GALACTIC II LIMITED - LONDON


Company Profile Company Filings

Overview

INTER GALACTIC II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTER GALACTIC II LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTER GALACTIC II LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2023-01-12 CURRENT
JAMES ALEXANDER FRANGIS Jun 1968 American Director 2022-09-02 CURRENT
MS LINNEA GEISS Jul 1978 American Director 2022-09-02 CURRENT
MR NEIL ANDREW RADLEY Jun 1963 British Director 2021-05-01 UNTIL 2022-06-18 RESIGNED
MR ROBERT JOHN SMEETON Secretary 2011-06-30 UNTIL 2017-07-10 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1997-03-01 UNTIL 1998-06-09 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Secretary 1998-06-09 UNTIL 1999-01-13 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Secretary 2000-02-14 UNTIL 2007-01-05 RESIGNED
MR DARYL MARC PATON Secretary 2017-07-10 UNTIL 2020-11-27 RESIGNED
ELIZABETH JANE MARCHANT Sep 1970 Secretary 1999-01-12 UNTIL 2000-02-14 RESIGNED
STEPHEN JAMES CALLAHAN Dec 1960 British Director 1998-06-09 UNTIL 1999-03-15 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1997-02-20 UNTIL 1997-02-20 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1997-02-20 UNTIL 1997-02-20 RESIGNED
MR ADRIAN WILDING Secretary 2021-05-01 UNTIL 2022-09-07 RESIGNED
BRIAN KENNETH RAVEN Apr 1946 British Director 1997-03-01 UNTIL 1998-06-09 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2017-07-10 UNTIL 2020-11-27 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Director 2000-03-17 UNTIL 2011-06-30 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2021-05-01 UNTIL 2022-09-03 RESIGNED
MR ROBERT JOHN SMEETON Feb 1968 British Director 2011-05-11 UNTIL 2017-07-10 RESIGNED
MS STACEY SMOTHERMAN Jan 1963 American Director 2022-09-02 UNTIL 2023-10-23 RESIGNED
ELIZABETH JANE MARCHANT Sep 1970 Director 1999-01-12 UNTIL 2000-02-14 RESIGNED
NIGEL WHITTAKER Nov 1948 British Director 1998-06-09 UNTIL 1999-07-29 RESIGNED
MR JOHN PALEOMYLITES Jun 1966 British Director 1997-03-01 UNTIL 1998-10-14 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1997-03-01 UNTIL 1998-06-09 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1999-07-29 UNTIL 2007-01-05 RESIGNED
MR JEREMY MICHAEL JAMES LEWIS Mar 1963 British Director 2020-11-27 UNTIL 2021-04-30 RESIGNED
MS CHRISTINE HATCHER Jul 1979 American Director 2022-09-02 UNTIL 2023-01-31 RESIGNED
MR PAUL COOPER Feb 1954 British Director 2007-01-05 UNTIL 2011-05-11 RESIGNED
MR CARLYLE CYRIL CLUMP Feb 1953 British Director 1998-10-05 UNTIL 2000-01-11 RESIGNED
MR ROBERT JOHN CARTER May 1944 British Director 1997-10-06 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Wilding 2021-05-01 - 2022-09-07 5/1965 Significant influence or control
Mr Neil Andrew Radley 2021-05-01 - 2022-06-18 6/1963 Significant influence or control
Mr Jeremy Michael James Lewis 2020-11-27 - 2021-04-30 3/1963 Significant influence or control
Mr Daryl Marc Paton 2017-07-10 - 2020-11-27 5/1964 Significant influence or control
Mr Robert John Smeeton 2017-01-01 - 2017-07-10 2/1968 Significant influence or control
Universe Group Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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