GIOSIS IT PTE. LTD

Overview

Company Name	GIOSIS IT PTE. LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07846744
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2011
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIOSIS IT PTE. LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GIOSIS IT PTE. LTD located?

Registered Office Address	c/o CODDAN CPM LTD 120 Baker Street, 3rd Floor W1U 6TU London
Undeliverable Registered Office Address	No

What are the latest accounts for GIOSIS IT PTE. LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What are the latest filings for GIOSIS IT PTE. LTD?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2024	Application to strike the company off the register	1 pages	DS01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 09, 2021	Notification of Young Bae Ku as a person with significant control on Nov 05, 2021	2 pages	PSC01

Nov 09, 2021	Withdrawal of a person with significant control statement on Nov 09, 2021	2 pages	PSC09

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 23, 2020	Appointment of Elizabeth Penelope Westhead as a director on Oct 23, 2020	2 pages	AP01

Oct 23, 2020	Termination of appointment of Ekaterina Crawford as a director on Oct 23, 2020	1 pages	TM01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Termination of appointment of Hyun Wook Cho as a director on Aug 01, 2019	1 pages	TM01

Feb 19, 2020	Director's details changed for Mrs Ekaterina Ostapchuk on Jul 01, 2019	2 pages	CH01

Feb 19, 2020	Termination of appointment of Moo Seong Kim as a director on Aug 01, 2019	1 pages	TM01

Dec 03, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with updates	4 pages	CS01

Jan 15, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of GIOSIS IT PTE. LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CODDAN SECRETARY SERVICE LIMITED

Nov 14, 2011

Secretary

c/o Coddan Cpm Ltd

Baker Street, 3rd Floor

W1U 6TU London

120

England

Identification Type	UK Limited Company
Registration Number	04550687

164554310001

WESTHEAD, Elizabeth Penelope

Oct 23, 2020

Director

c/o Coddan Cpm Ltd

Baker Street, 3rd Floor

W1U 6TU London

120

United Kingdom

British

1965-5

242115730008

CHO, Hyun Wook

Nov 14, 2011

Aug 01, 2019

Director

Tampines Central

1 04-04 Tampines Plaza

529541 Tampines

Singapore

South Korean

1975-12

164554330001

CRAWFORD, Ekaterina

Nov 13, 2012

Oct 23, 2020

Director

c/o Coddan Cpm Ltd

Baker Street, 3rd Floor

W1U 6TU London

120

England

British

1982-2

148520930029

KIM, Moo Seong

Nov 14, 2011

Aug 01, 2019

Director

Banpo-Dong Banpo

Xai Apt120-1901

137-930 Seoul

Seochogu

South Korea

Republic Of Korea

South Korea

South Korean

1974-11

164554320001

STYLIANOU, Byron

Nov 14, 2011

Nov 13, 2012

Director

Salaminos Str

Agios Dometios

2369 Nicosia

Cyprus

Cypriot

1937-6

163917050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIOSIS IT PTE. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Young Bae Ku c/o CODDAN CPM LTD Baker Street, 3rd Floor W1U 6TU London 120	Nov 05, 2021	c/o CODDAN CPM LTD Baker Street, 3rd Floor W1U 6TU London 120	No
	Nationality: South Korean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GIOSIS IT PTE. LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016	Nov 05, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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