Elettra International started in year 2014 as Private Limited Company with registration number 08890521. The Elettra International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Monday 12th February 2018 Elettra International Ltd is no longer carrying the name Gyration Systems.
The company has one director. Massimo G., appointed on 18 October 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Giuseppe L., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08890521 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Sep 2023 (2023-09-08) |
| Last confirmation statement dated | Thu, 25th Aug 2022 |
Position: Director
Appointed: 18 October 2019
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Giovanni M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giuseppe L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Giovanni M.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Giuseppe L.
| Notified on | 6 February 2018 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gyration Systems | February 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 1 | 24 025 | 32 750 | 40 750 | 40 750 | ||
| Net Assets Liabilities | 1 | 1 | 2 | 805 | 12 530 | 11 530 | 11 530 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 24 475 | 32 750 | 40 750 | 40 750 | ||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 450 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 25 281 | 45 281 | 52 281 | 52 281 | |||
| Total Assets Less Current Liabilities | 2 | 24 476 | 32 751 | 40 751 | 40 751 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 18th, November 2023 |
gazette | Free Download (1 page) |
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