GELIOS LIMITED
Overview
| Company Name | GELIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04358826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GELIOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GELIOS LIMITED located?
| Registered Office Address | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GELIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 22, 2017 |
What are the latest filings for GELIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mithril Resources Limited as a director on Dec 27, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 22, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Sep 22, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Trex Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Trex Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Trex Limited Trex Limited on Jan 23, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of GELIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREX LIMITED | Secretary | Francis Rachel Street, First Floor, Victoria Oliaji Trade Centre Suite 13 Mahe Seychelles |
| 159044470001 | ||||||||||||||
| KOMISSAROV, Yegor | Director | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex London | Ukraine | Ukrainian | Businessman | 140912500002 | ||||||||||||
| BROWN, Sarah | Secretary | Suite 22 95 Wilton Road SW1V 1BZ London | British | 84784140001 | ||||||||||||||
| TREX LIMITED | Secretary | First Floor, Oliaji Trade Centre Francis Rachel Street Mahe Suite 13, Victoria Seychelles | 100439460001 | |||||||||||||||
| TREX LIMITED | Secretary | Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virin Islands | 100439460001 | |||||||||||||||
| CHRISTOFI, Theano | Director | 5 Onirou Street Strovolos Nicosia 2035 Cyprus | Cyprus | British | Secretary | 88937940001 | ||||||||||||
| DIMARCHOU, Anthoula | Director | 13a Menelaou Street Lakatamia FOREIGN Nicosia 2320 Cyprus | Cypriot | Secretary | 78900410001 | |||||||||||||
| GRANITE LIMITED | Director | 4 Eve Street FOREIGN Belize Belize | 75949220002 | |||||||||||||||
| INTERNATIONAL TRADING OFFICE INC | Director | 4 Eve Street FOREIGN Belize City Belize | 88804790001 | |||||||||||||||
| MITHRIL RESOURCES LIMITED | Director | Francis Rachel Street First Floor Victoria Oliaji Trade Center, Suite 13, Mahe Seychelles |
| 136084720001 |
Who are the persons with significant control of GELIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yuriy Vladimirovich Komissarov | Apr 06, 2016 | Kazachya Office/Flat Apt. 105 Zaporozhye 1 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of 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