Gelec UK Ltd

Company Name	Gelec UK Ltd
Company Status	Dissolved
Company Number	04879613
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ching Cheung
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 January 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 November 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	A-7/F 88 Boardway Phase 3.Mei Foo Sun Cheun Lai Chi Kok Kowloon Nt

Director Name	Simon James Barnard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Squirrels 9 Hempstead Lane Berkhamsted HP4 2QJ

Director Name	Antony Michael Potter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 St Albans Road Colchester Essex CO3 3JQ

Director Name	Ian Rothera
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	C5 19/F Ventris Place 19-23b Ventris Road Happy Valley 000 000

Secretary Name	Antony Michael Potter
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 St Albans Road Colchester Essex CO3 3JQ

Director Name	Shek Chun Kwan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Flat 5, 9/Fl Miramar Villa, 2b Shui Fai Terrace,Wanchai Hong Kong Hk

Secretary Name	Antony Potter
Status	Resigned
Appointed	01 June 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	26 St Albans Road Colchester CO3 3JQ

Contact

Website	gelec.com.cn

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

3 at £1	Gelec (Hk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£238,999
Cash	£3,167
Current Liabilities	£364,223

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Audited abridged accounts made up to 31 December 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (3 pages)
5 January 2016	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Hill House 1 Little New Street London EC4A 3TR on 5 January 2016 (2 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 March 2015	Termination of appointment of Antony Potter as a secretary on 1 January 2015 (2 pages)
30 March 2015	Termination of appointment of Antony Potter as a secretary on 1 January 2015 (2 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (14 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (5 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Appointment of Antony Potter as a secretary (2 pages)
14 June 2013	Termination of appointment of Antony Potter as a director (1 page)
7 January 2013	Appointment of Ching Cheung as a director (2 pages)
3 January 2013	Termination of appointment of Shek Kwan as a director (1 page)
3 January 2013	Termination of appointment of Antony Potter as a secretary (1 page)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 September 2009	Appointment terminated director ian rothera (1 page)
3 September 2009	Director appointed shek chun kwan (1 page)
18 March 2009	Appointment terminated director simon barnard (1 page)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2007	Return made up to 08/10/07; full list of members (3 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2006	Return made up to 20/09/06; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 28/08/05; full list of members (7 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
1 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 January 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Incorporation (8 pages)

Gelec UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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