Gelasina Limited

Company Name	Gelasina Limited
Directors	Bernard Vaughan and International Corporate Management Services Ltd
Company Status	Dissolved
Company Number	03210555
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)

Director Name	Bernard Vaughan
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(same day as company formation)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	12/1 Bell Lane Gibraltar Gibraltar Gbz1

Secretary Name	Financial Data Management Limited (Corporation)
Status	Current
Appointed	11 June 1996(same day as company formation)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	International Corporate Management Services Ltd (Corporation)
Date of Birth	September 1998 (Born 25 years ago)
Status	Current
Appointed	31 March 1999(2 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	80 Broad Street Monrovia Foreign

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Registered Address	12 Barnhill Road Prestwich Manchester M25 9NH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

27 August 2002	Dissolved (1 page)
27 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2001	Registered office changed on 07/08/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
3 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2001	Declaration of solvency (3 pages)
3 August 2001	Appointment of a voluntary liquidator (1 page)
20 January 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 August 2000	Return made up to 11/06/00; full list of members (6 pages)
17 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 September 1999	Return made up to 11/06/99; no change of members (5 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 February 1999	New director appointed (4 pages)
21 September 1998	Return made up to 11/06/98; no change of members (5 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 August 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
3 July 1997	Return made up to 11/06/97; full list of members (7 pages)
19 September 1996	Ad 11/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 June 1996	Secretary resigned (1 page)
11 June 1996	Incorporation (15 pages)

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