| Company Name | Gilann's Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05491516 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 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
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 July 2006(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 August 2008) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States |
| Secretary Name | Ilaria Guandalini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clemson House Flat 25 Queensbridge Road London E8 4JQ |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2008 | Application for striking-off (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 33RD floor 25 canada square london E14 5LQ (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Director resigned (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 30 June 2006 | Resolutions
|
| 27 June 2005 | Incorporation (15 pages) |