| Company Name | Gelling Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216046 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1999(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 August 2000) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1999(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 August 2000) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 12 October 1998) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Director Name | Carlton Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 12 April 1999) |
| Correspondence Address | PO Box 2 The Valley Anguilla West Indies |
Location
| Registered Address | 4th Floor Palladium House 1/4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2000 | Application for striking-off (1 page) |
| 25 August 1999 | Return made up to 24/06/99; no change of members
|
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 18 April 1999 | Secretary resigned (2 pages) |
| 18 April 1999 | Director resigned (2 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: standbrook house suite 3C 3RD floor london W1X 3TB (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 23 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 3 June 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 25 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 8 October 1996 | Memorandum and Articles of Association (12 pages) |
| 8 October 1996 | Ad 02/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Director resigned (1 page) |
| 24 June 1996 | Incorporation (16 pages) |