About

Registered Number: 04358826
Date of Incorporation: 23/01/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (6 years ago)
Registered Address: The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London, EN1 3PN

 

Established in 2002, Gelios Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Trex Limited, Komissarov, Yegor, International Trading Office Inc, Mithril Resources Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOMISSAROV, Yegor 04 August 2009 - 1
INTERNATIONAL TRADING OFFICE INC 01 April 2003 10 August 2005 1
MITHRIL RESOURCES LIMITED 31 October 2008 27 December 2017 1
Secretary Name Appointed Resigned Total Appointments
TREX LIMITED 23 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 16 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 12 December 2017
AA01 - Change of accounting reference date 12 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 05 April 2011
AP04 - Appointment of corporate secretary 04 April 2011
TM02 - Termination of appointment of secretary 31 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AA - Annual Accounts 12 July 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH02 - Change of particulars for corporate director 01 February 2010
288a - Notice of appointment of directors or secretaries 21 September 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 17 September 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
363s - Annual Return 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 January 2003
287 - Change in situation or address of Registered Office 16 October 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.