GNOSIS CORPORATION LTD.

Overview

Company Name	GNOSIS CORPORATION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09782487
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2015
Date of Cessation	Oct 29, 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 GNOSIS CORPORATION LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GNOSIS CORPORATION LTD. located?

Registered Office Address	41 Devonshire Street Ground Floor W1G 7AJ London
Undeliverable Registered Office Address	No

What are the latest accounts for GNOSIS CORPORATION LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GNOSIS CORPORATION LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 07, 2023

What are the latest filings for GNOSIS CORPORATION LTD.?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2024	Application to strike the company off the register	1 pages	DS01

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 27, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on Dec 06, 2021	2 pages	AD01

May 18, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

May 10, 2019	Director's details changed for Mr Antonio Spirito on May 01, 2019	2 pages	CH01

May 10, 2019	Change of details for Mr Antonio Spirito as a person with significant control on May 01, 2019	2 pages	PSC04

May 09, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Dec 14, 2018	Termination of appointment of Centrum Secretaries Limited as a secretary on Dec 13, 2018	1 pages	TM02

Dec 13, 2018	Change of details for Mr Antonio Spirito as a person with significant control on Dec 13, 2018	2 pages	PSC04

Dec 13, 2018	Director's details changed for Mr Antonio Spirito on Dec 13, 2018	2 pages	CH01

Dec 13, 2018	Confirmation statement made on Dec 07, 2018 with updates	5 pages	CS01

Sep 13, 2018	Secretary's details changed for Centrum Secretaries Limited on May 10, 2018	1 pages	CH04

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of GNOSIS CORPORATION LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPIRITO, Antonio

Dec 06, 2016

Director

Finchley Road

Temple Fortune

NW11 7TH London

752b

England

Italy

Italian

1963-2

219961420001

CENTRUM SECRETARIES LIMITED

Sep 17, 2015

Dec 13, 2018

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

75817460001

FERLITO, Dino

Sep 17, 2015

Dec 06, 2016

Director

Temple Fortune

Finchley Road

NW11 7TL London

1a Arcade House

England

Italy

Italian

1969-2

201046010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GNOSIS CORPORATION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antonio Spirito Finchley Road NW11 7TH London 752b England	Dec 06, 2016	Finchley Road NW11 7TH London 752b England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dino Ferlito Temple Fortune Finchley Road NW11 7TL London 1a Arcade House England	Apr 06, 2016	Temple Fortune Finchley Road NW11 7TL London 1a Arcade House England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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

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