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Home > England & Wales Companies > GIOSIS IT PTE. LTD
Company Information for

GIOSIS IT PTE. LTD

CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU,
Company Registration Number
07846744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Giosis It Pte. Ltd
GIOSIS IT PTE. LTD was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Giosis It Pte. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GIOSIS IT PTE. LTD
 
Legal Registered Office
CODDAN CPM LTD
120 Baker Street, 3rd Floor
London
W1U 6TU
Other companies in W1U
 
Filing Information
Company Number 07846744
Company ID Number 07846744
Date formed 2011-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-11-30
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIOSIS IT PTE. LTD
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Company Officers of GIOSIS IT PTE. LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2011-11-14
HYUN WOOK CHO
Director 2011-11-14
MOO SEONG KIM
Director 2011-11-14
EKATERINA OSTAPCHUK
Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
BYRON STYLIANOU
Director 2011-11-14 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA OSTAPCHUK LORD DIRECTION LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
EKATERINA OSTAPCHUK WINTERMUTE GLOBAL UK LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-09-08
EKATERINA OSTAPCHUK ANA BALAT LIMITED Director 2014-09-15 CURRENT 2011-06-29 Dissolved 2015-01-13
EKATERINA OSTAPCHUK ANALYST TARINING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
EKATERINA OSTAPCHUK FASHION LUXURY MANAGEMENT LTD Director 2013-10-25 CURRENT 2010-12-29 Dissolved 2014-02-25
EKATERINA OSTAPCHUK TRD FUTURES CORP. LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
EKATERINA OSTAPCHUK ORION HUNTING TOURS LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-05-20
EKATERINA OSTAPCHUK ROSITSABAT LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-03-04
EKATERINA OSTAPCHUK HORIZON FUTURE LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-02-17
EKATERINA OSTAPCHUK ARFIN LTD Director 2012-10-05 CURRENT 2006-10-05 Dissolved 2016-12-20
EKATERINA OSTAPCHUK ADVAGRO LIMITED Director 2012-08-06 CURRENT 2010-03-25 Dissolved 2014-01-07
EKATERINA OSTAPCHUK ABACEL INVESTMENTS LTD Director 2012-08-03 CURRENT 2011-06-27 Dissolved 2015-02-10
EKATERINA OSTAPCHUK BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD Director 2012-07-06 CURRENT 2011-07-06 Dissolved 2014-12-23
EKATERINA OSTAPCHUK ROVER TOBACCO LIMITED Director 2012-07-04 CURRENT 2011-07-04 Dissolved 2014-02-18
EKATERINA OSTAPCHUK EVERTHINK LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-04-01
EKATERINA OSTAPCHUK ALIPAX FINANCE LTD Director 2012-06-06 CURRENT 2012-01-26 Dissolved 2014-05-13
EKATERINA OSTAPCHUK INCENTIVESPRO LTD Director 2012-06-01 CURRENT 2011-10-18 Dissolved 2014-02-18
EKATERINA OSTAPCHUK SYT HOLCO LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK WHITE GYR LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Director 2012-05-04 CURRENT 2007-05-04 Active
EKATERINA OSTAPCHUK LUXURY ASSET RESEARCH LIMITED Director 2012-04-30 CURRENT 2007-11-07 Active
EKATERINA OSTAPCHUK GAIN CLEAR LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
EKATERINA OSTAPCHUK INVESTMENT ADVISORY SERVICES LIMITED Director 2012-04-16 CURRENT 2007-04-16 Dissolved 2016-09-27
EKATERINA OSTAPCHUK DARVIX LIMITED Director 2012-04-01 CURRENT 2010-04-16 Dissolved 2017-08-15
EKATERINA OSTAPCHUK PROTECT SATELLITE PVT LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
EKATERINA OSTAPCHUK XYPEX.COM LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
EKATERINA OSTAPCHUK STS INVESTMENTS LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
EKATERINA OSTAPCHUK CODDAN TRUST COMPANY LIMITED Director 2012-01-01 CURRENT 2009-12-18 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN SUBSCRIBERS LTD Director 2011-11-16 CURRENT 2011-11-16 Active
EKATERINA OSTAPCHUK BANKAI INTERNATIONAL LIMITED Director 2011-09-24 CURRENT 2010-09-24 Dissolved 2014-04-08
EKATERINA OSTAPCHUK GREEN GARDEN SOLUTIONS LIMITED Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LEPANTO FINANCIAL ADVISERS LIMITED Director 2010-01-01 CURRENT 2003-02-20 Active - Proposal to Strike off
EKATERINA OSTAPCHUK FANTASY DESTINATION LTD Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LAZY FRIDAY LTD Director 2010-01-01 CURRENT 2007-07-13 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CHASING DREAMS RECORDS LTD Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
EKATERINA OSTAPCHUK INFOCAR WAREHOUSE LIMITED Director 2009-01-01 CURRENT 2005-04-09 Active
EKATERINA OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2008-10-01 CURRENT 2006-10-09 Active
EKATERINA OSTAPCHUK CODDAN TRADEMARKS REGISTRATION SERVICE LTD Director 2008-10-01 CURRENT 2006-10-10 Active
EKATERINA OSTAPCHUK CODDAN LEGAL SERVICE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
EKATERINA OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-02Application to strike the company off the register
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG BAE KU
2021-11-09PSC09Withdrawal of a person with significant control statement on 2021-11-09
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-23AP01DIRECTOR APPOINTED ELIZABETH PENELOPE WESTHEAD
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA CRAWFORD
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MOO SEONG KIM
2020-02-19CH01Director's details changed for Mrs Ekaterina Ostapchuk on 2019-07-01
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 1-3 Floor 124 Baker Street London W1U 6TY
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-12-01
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-30AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BYRON STYLIANOU
2012-12-13AR0114/11/12 ANNUAL RETURN FULL LIST
2011-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GIOSIS IT PTE. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIOSIS IT PTE. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIOSIS IT PTE. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIOSIS IT PTE. LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-11-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIOSIS IT PTE. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIOSIS IT PTE. LTD
Trademarks
We have not found any records of GIOSIS IT PTE. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIOSIS IT PTE. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIOSIS IT PTE. LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GIOSIS IT PTE. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIOSIS IT PTE. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIOSIS IT PTE. LTD any grants or awards.
Ownership
    We could not find any group structure information
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