| Company Name | GISE (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01422877 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1979(44 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Andrew Courtney Ellis Hilton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ley House Old Hollow Worth West Sussex RH10 4TA |
| Director Name | Andreas Minos Zombanakis |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 06 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Banker |
| Correspondence Address | 145 Pavilion Road London SW1X 0BJ |
| Director Name | Mr Constantinos Aris Zombanakis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 06 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Pavilion Road London SW1X 0BJ |
| Secretary Name | Mr Constantinos Aris Zombanakis |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 06 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Pavilion Road London SW1X 0BJ |
Location
| Registered Address | Hobson House 155,Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 February 2002 | Dissolved (1 page) |
|---|---|
| 15 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Statement of affairs (2 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: temple house 34-36 high street sevenoaks kent TN13 1JE (1 page) |
| 27 October 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 25 September 1995 | Return made up to 06/09/95; no change of members
|