About

Registered Number: 07063539
Date of Incorporation: 02/11/2009 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (8 years and 3 months ago)
Registered Address: Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Founded in 2009, Gelta Ltd are based in Middlesex, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, James Granville 02 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Francesca 01 December 2010 30 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 27 September 2016
RESOLUTIONS - N/A 12 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2016
4.70 - N/A 12 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 November 2011
AP03 - Appointment of secretary 10 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 03 November 2010
RESOLUTIONS - N/A 28 September 2010
SH08 - Notice of name or other designation of class of shares 23 September 2010
SH01 - Return of Allotment of shares 20 September 2010
TM01 - Termination of appointment of director 29 December 2009
AD01 - Change of registered office address 21 December 2009
AA01 - Change of accounting reference date 21 December 2009
AP01 - Appointment of director 21 December 2009
NEWINC - New incorporation documents 02 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.