Company number 08360615
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017. The most likely internet sites of GISION INDUSTRY LTD are www.gisionindustry.co.uk, and www.gision-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gision Industry Ltd is a Private Limited Company.
The company registration number is 08360615. Gision Industry Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Gision Industry Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Quan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 03 January 2017
Director
WANG, Quan
Appointed Date: 15 January 2013
43 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2017
Appointed Date: 15 January 2013
Persons With Significant Control
Quan Wang
Notified on: 6 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
GISION INDUSTRY LTD Events
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
05 Jan 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 3 January 2017
...
... and 3 more events
01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
13 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted