GEMINI AFFINITAS LIMITED
Overview
| Company Name | GEMINI AFFINITAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02495045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI AFFINITAS LIMITED?
- (7222) /
Where is GEMINI AFFINITAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI AFFINITAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION 4 LIMITED | Oct 08, 1991 | Oct 08, 1991 |
| SUPERSTACK LIMITED | Apr 23, 1990 | Apr 23, 1990 |
What are the latest filings for GEMINI AFFINITAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , 5 New Street Square, London, EC4A 3TW on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Lines as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Dean as a director | 2 pages | TM01 | ||||||||||
Appointment of Matthew Kayl Smith as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Cameron Mcbride as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Mitchell Daly as a director | 3 pages | AP01 | ||||||||||
Appointment of James Lines as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Frank Woods as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kieran Macsweeney as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GEMINI AFFINITAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 132085350002 | |||||||
| DALY, Stephen Mitchell | Director | More London Place SE1 2AF London 1 | United States | American | 132084970001 | |||||
| MCBRIDE, Mark Cameron | Director | More London Place SE1 2AF London 1 | Utah | American | 157445720001 | |||||
| SMITH, Matthew Kayl | Director | More London Place SE1 2AF London 1 | Usa | United States | 157445390001 | |||||
| CREAGH CHAPMAN, Adrian Timothy | Secretary | 45 Pine Tree Hill GU22 8LY Woking Surrey | British | 95281620001 | ||||||
| INMAN, Jacqueline Susan | Secretary | Casa Santa Catalina Crta Mahon A St Luis Mahon 07703 Menorca Spain | British | 9946300004 | ||||||
| PATERSON, Nicola Jane | Secretary | 303a Woodham Lane New Haw KT15 3NY Addlestone Surrey | British | 122741750001 | ||||||
| THOMSON, Alan John | Secretary | 177 Old Brompton Road SW5 0AN London | British | 20346290001 | ||||||
| WARD, Michael Anthony | Secretary | Cotswold House New Street Deddington OX15 0SS Banbury Oxfordshire Oxon | British | 59418230002 | ||||||
| BARNES, Christopher | Director | 14 Woodlands Close Milton-Under-Wychwood OX7 6LS Chipping Norton Oxfordshire | British | 40412700001 | ||||||
| BARNES, Christopher | Director | 14 Woodlands Close Milton-Under-Wychwood OX7 6LS Chipping Norton Oxfordshire | British | 40412700001 | ||||||
| CREAGH CHAPMAN, Adrian Timothy | Director | 45 Pine Tree Hill GU22 8LY Woking Surrey | British | 95281620001 | ||||||
| DEAN, Matthew Scott | Director | 500 West 84043 Lehi 3417 North Utah United States | Usa | United States | 132084200001 | |||||
| HUNT, David Francis | Director | Westbourne House 13 Horsham Road RH4 2JL Dorking Surrey | British | 76067620001 | ||||||
| INMAN, Andrew Stephen | Director | Casa Santa Catalina Crta Mahon A St Luis Mahon 07703 Menorca Spain | British | 9946310003 | ||||||
| INMAN, Jacqueline Susan | Director | Casa Santa Catalina Crta Mahon A St Luis Mahon 07703 Menorca Spain | British | 9946300004 | ||||||
| KASMIR, Alan David | Director | 37 Southover N12 7JG London | British | 13342260001 | ||||||
| LINES, James Kevin | Director | New Street Square EC4A 3TW London 5 | Usa | American | 124330900002 | |||||
| MACSWEENEY, Kieran | Director | Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland | Irish | 115012020001 | ||||||
| PATON, Daryl Marc | Director | Miles Lane KT11 2EF Cobham Easter House Surrey | England | British | 104564540001 | |||||
| PURVIS, Grahame Robert | Director | 21 Leydene Park GU32 1HF East Meon Hampshire | United Kingdom | United Kingdom | 113467720001 | |||||
| RIDGWAY, Graham Paul | Director | 46 The Green Ewell KT17 3JJ Epsom Surrey | England | British | 72290880001 | |||||
| SANSON, Anthony John | Director | 1 Keats Close RH12 5PL Horsham West Sussex | British | 9946320002 | ||||||
| THOMSON, Alan John | Director | 177 Old Brompton Road SW5 0AN London | United Kingdom | British | 20346290001 | |||||
| WARD, Michael Anthony | Director | Cotswold House New Street Deddington OX15 0SS Banbury Oxfordshire Oxon | United Kingdom | British | 59418230002 | |||||
| WOODS, Frank | Director | 6 Bruach Na Mara Salthill Galway Republic Of Ireland | Irish | 96647110001 |
Does GEMINI AFFINITAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2001 Delivered On Dec 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does GEMINI AFFINITAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0