GELIOS LIMITED
ENFIELD MIDDLESEX

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Company number 04358826
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD MIDDLESEX, LONDON, EN1 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of GELIOS LIMITED are www.gelios.co.uk, and www.gelios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gelios Limited is a Private Limited Company. The company registration number is 04358826. Gelios Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Gelios Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex London En1 3pn. . TREX LIMITED is a Secretary of the company. KOMISSAROV, Yegor is a Director of the company. MITHRIL RESOURCES LIMITED is a Director of the company. Secretary BROWN, Sarah has been resigned. Secretary TREX LIMITED has been resigned. Secretary TREX LIMITED has been resigned. Director CHRISTOFI, Theano has been resigned. Director DIMARCHOU, Anthoula has been resigned. Director INTERNATIONAL TRADING OFFICE INC has been resigned. Director GRANITE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREX LIMITED
Appointed Date: 23 January 2011
Director
KOMISSAROV, Yegor
Appointed Date: 04 August 2009
35 years old
Director
MITHRIL RESOURCES LIMITED
Appointed Date: 31 October 2008

Resigned Directors

Secretary
BROWN, Sarah
Resigned: 10 August 2005
Appointed Date: 23 January 2002
Secretary
TREX LIMITED
Resigned: 31 October 2008
Appointed Date: 10 August 2005
Secretary
TREX LIMITED
Resigned: 23 January 2011
Appointed Date: 10 August 2005
Director
CHRISTOFI, Theano
Resigned: 31 October 2008
Appointed Date: 10 August 2005
63 years old
Director
DIMARCHOU, Anthoula
Resigned: 31 October 2008
Appointed Date: 10 August 2005
48 years old
Director
INTERNATIONAL TRADING OFFICE INC
Resigned: 10 August 2005
Appointed Date: 01 April 2003
24 years old
Director
GRANITE LIMITED
Resigned: 01 April 2003
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Yuriy Vladimirovich Komissarov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GELIOS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 42 more events
27 Feb 2003
Return made up to 23/01/03; full list of members
30 Jan 2003
Secretary's particulars changed
20 Jan 2003
Director's particulars changed
16 Oct 2002
Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG
23 Jan 2002
Incorporation

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