| Company Name | G.E.R.O.L.A.F. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031633 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Andreas Efthyvoulou |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 1 Queen Elizabeth Street Ayios Dometios Nicosia Cyprus |
| Director Name | Pandelis Photiou |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | 16a Liberti Street Nicosia 114 1040 Cyprus |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1999 | Application for striking-off (1 page) |
| 19 March 1999 | Return made up to 10/03/99; full list of members (32 pages) |
| 24 April 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 July 1997 | Director's particulars changed (1 page) |
| 6 July 1997 | Return made up to 10/03/97; full list of members (25 pages) |
| 6 July 1997 | Director's particulars changed (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 June 1996 | Return made up to 10/03/96; full list of members (21 pages) |
| 21 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Ad 10/03/95--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Director resigned;new director appointed (5 pages) |
| 10 March 1995 | Incorporation (28 pages) |