Company number 07846744
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
; Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 2 December 2015. The most likely internet sites of GIOSIS IT PTE. LTD are www.giosisitpte.co.uk, and www.giosis-it-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Giosis It Pte Ltd is a Private Limited Company.
The company registration number is 07846744. Giosis It Pte Ltd has been working since 14 November 2011.
The present status of the company is Active. The registered address of Giosis It Pte Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. CHO, Hyun Wook is a Director of the company. KIM, Moo Seong is a Director of the company. OSTAPCHUK, Ekaterina is a Director of the company. Director STYLIANOU, Byron has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 14 November 2011
Resigned Directors
Director
STYLIANOU, Byron
Resigned: 13 November 2012
Appointed Date: 14 November 2011
88 years old
GIOSIS IT PTE. LTD Events
13 Jan 2017
Confirmation statement made on 14 November 2016 with updates
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 2 December 2015
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Secretary's details changed for Coddan Secretary Service Limited on 1 December 2015
...
... and 4 more events
11 Sep 2013
Accounts for a dormant company made up to 30 November 2012
30 Jan 2013
Appointment of Mrs Ekaterina Ostapchuk as a director
30 Jan 2013
Termination of appointment of Byron Stylianou as a director
13 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)