Company number 04434972
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GIAIS LTD are www.giais.co.uk, and www.giais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Giais Ltd is a Private Limited Company.
The company registration number is 04434972. Giais Ltd has been working since 09 May 2002.
The present status of the company is Active. The registered address of Giais Ltd is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 22 May 2002
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 31 March 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 09 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2002
Appointed Date: 09 May 2002
GIAIS LTD Events
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
14 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
05 Jun 2002
Secretary resigned
05 Jun 2002
New secretary appointed
05 Jun 2002
New director appointed
28 May 2002
Registered office changed on 28/05/02 from: 788-790 finchley road london NW11 7TJ
09 May 2002
Incorporation