GELLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Kaori Whalley as a director on 2025-07-24 |
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-06-23 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-06-23 |
| 15/11/2115 November 2021 | Termination of appointment of Chandra Lekha Poddar as a director on 2021-11-15 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 06/09/196 September 2019 | PREVEXT FROM 31/12/2018 TO 23/06/2019 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 16 CAVAYE PLACE LONDON SW10 9PT ENGLAND |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAORI WHALLEY / 10/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS DEMETRIOU / 10/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS FLORIDES / 10/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDAR LAL PASRICHA / 10/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA LEKHA PODDAR / 10/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN JETHALAL LAVCHAND SHAH / 10/04/2015 |
| 25/03/1525 March 2015 | PREVSHO FROM 23/06/2015 TO 31/12/2014 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
| 09/03/159 March 2015 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 20/01/1520 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LINKLAUNCH LIMITED |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 03/01/123 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEVERINE KENDER |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 09/02/109 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN JETHALAL LAVCHAND SHAH / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRA LEKHA PODDAR / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS DEMETRIOU / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE KENDER / 04/12/2009 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKLAUNCH LIMITED / 04/12/2009 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDAR LAL PASRICHA / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS FLORIDES / 04/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAORI WHALLEY / 04/12/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR LONDON TARA HOTEL LIMITED |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS DEMETRIOU / 04/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS DEMETRIOU / 04/12/2008 |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS FLORIDES / 04/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS FLORIDES / 04/12/2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LONDON TARA HOTEL LIMITED / 04/12/2008 |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 04/12/2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O COPTHORNE TARA HOTEL CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SR |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY LONDON TARA HOTEL LIMITED |
| 18/03/0818 March 2008 | SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 03/01/083 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RECEIVER CEASING TO ACT |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 23/06/03 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: KROLL BUCHLER PHILLIPS 84 GROSVENOR STREET LONDON W1K 3LN |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: FIFTH FLOOR 15 BERKELEY STREET LONDON W1J 8DY |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/06/93 |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 27/05/9327 May 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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