Gellowen Science Limited

Company Registration Number: 07491429

Company registered in England and Wales

Approximate Location Map

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP

There are 6931 companies currently registered at this postcode, including this one.

All companies at N14 5BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gellowen Science Limited is a Private Company Limited by Shares first registered on 13 January 2011. Its current registered address is in London.

Registration Data

Company Number

07491429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2018201720162015201420132012
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 December 2018

     

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • ZHAO, Lina

    Director

    Appointed on 13 January 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: February 1979

    Room 201
    No. 38 Xinyuan Apartment
    Lane 228 Wubao Road
    Minhang District
    Shanghai
    China

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 13 January 2011

    Resigned on 13 January 2012

    30
    Ironmongers Place
    London
    E14 9YD
    United Kingdom

  • CHEN, Yinhua

    Director

    Appointed on 13 January 2011

    Resigned on 13 January 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1977

    No. 2578
    Gudai Road
    Minhang District
    Shanghai
    China

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 Accounts for a dormant company made up to 31 January 2019 [View PDF]

    Action Date: 31 January 2019. Category: Accounts. Type: AA. Barcode: X7YBB00G. Transaction: MzIyNTg3NzAxN2FkaXF6a2N4.

  2. 3 January 2019 [View PDF]

    Action Date: 3 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7WC0DHL. Transaction: MzIyMzYzNDAyNGFkaXF6a2N4.

  3. 3 January 2019 Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 December 2018 [View PDF]

    Action Date: 20 December 2018. Category: Officers. Type: AP04. Barcode: X7WC0D8Y. Transaction: MzIyMzYzMzkxNmFkaXF6a2N4.

  4. 3 January 2019 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 January 2019 [View PDF]

    Action Date: 3 January 2019. Category: Address. Type: AD01. Barcode: X7WC0CUO. Transaction: MzIyMzYzMzc3N2FkaXF6a2N4.

  5. 31 January 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6YS0RAW. Transaction: MzE5NjU1MjY2N2FkaXF6a2N4.

  6. 15 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XNX5BU. Transaction: MzE5NTIzNjk1MmFkaXF6a2N4.

  7. 1 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61AUSPD. Transaction: MzE3MDA3NzMxMmFkaXF6a2N4.

  8. 28 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61838D4. Transaction: MzE2OTk1NTYzM2FkaXF6a2N4.

  9. 30 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53V7L5M. Transaction: MzE0NTE1MzY3M2FkaXF6a2N4.

  10. 24 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X53FQOQR. Transaction: MzE0NDc5NTEyNWFkaXF6a2N4.

  11. 17 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41E84HF. Transaction: MzExNzM4NDMzMWFkaXF6a2N4.

  12. 17 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41E84K2. Transaction: MzExNzM4Mzc3OGFkaXF6a2N4.

  13. 17 February 2015 Appointment of Lina Zhao as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X41E84JU. Transaction: MzExNzM4MzY3NGFkaXF6a2N4.

  14. 17 February 2015 Termination of appointment of Yinhua Chen as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X41E84JM. Transaction: MzExNzM4MzY3M2FkaXF6a2N4.

  15. 13 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31N6TAO. Transaction: MzA5NDQ1MTgyMmFkaXF6a2N4.

  16. 23 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X307AG7V. Transaction: MzA5MzIyMDI1NGFkaXF6a2N4.

  17. 12 November 2013 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYU0WZ. Transaction: MzA4ODY0OTgxMmFkaXF6a2N4.

  18. 29 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X255MT1D. Transaction: MzA3NTQxNDY1OWFkaXF6a2N4.

  19. 25 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X22X2LSJ. Transaction: MzA3MzQxNTg0MmFkaXF6a2N4.

  20. 10 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J977BJ. Transaction: MzA2NTU3ODkzNmFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X1GBDYA8. Transaction: MzA2MzE1MDE5MWFkaXF6a2N4.

  22. 29 August 2012 Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBDY9K. Transaction: MzA2MzExNjk3NWFkaXF6a2N4.

  23. 29 August 2012 Director's details changed for Yinhua Chen on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X1GBDYA0. Transaction: MzA2MzExNjk3MWFkaXF6a2N4.

  24. 29 August 2012 Termination of appointment of Fwoda Cpa Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBDY9S. Transaction: MzA2MzExNjk3OWFkaXF6a2N4.

  25. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQwNTk4MWFkaXF6a2N4.

  26. 8 June 2012 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1AO0OSG. Transaction: MzA1ODgzODcyNmFkaXF6a2N4.

  27. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0MzE5OGFkaXF6a2N4.

  28. 5 May 2012 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2ZD5. Transaction: MzA1NzAyODUyN2FkaXF6a2N4.

  29. 23 February 2011 Registered office address changed from 30 Ironmongers Place London E14 9DG United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUEDSRWX. Transaction: MzAzMjc1NzA5MmFkaXF6a2N4.

  30. 13 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGLQZQQ3. Transaction: MzAzMDMxNjg4NGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 10:41:23 +0100