GEMANA CONSULTING LIMITED
Overview
| Company Name | GEMANA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824337 |
| 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 GEMANA CONSULTING LIMITED?
- (7414) /
- (9305) /
Where is GEMANA CONSULTING LIMITED located?
| Registered Office Address | 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMANA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMANA (U.K.) LIMITED | Nov 17, 1993 | Nov 17, 1993 |
| GEMANA LIMITED | Jun 01, 1993 | Jun 01, 1993 |
What are the latest accounts for GEMANA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GEMANA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mario Albera as a director | 1 pages | TM01 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
Who are the officers of GEMANA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070015 | ||||||
| BERTOLLINI, Federica | Director | 33rd Floor 25 Canada Square E14 5LQ London | United Kingdom | Italian | Director | 75201070015 | ||||
| KEEN, Stefana | Secretary | 130 The Ridgeway HA2 7DD North Harrow Middlesex | Italian | Office Manager | 46433260001 | |||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALBERA, Mario Gabriele | Director | 4 Warren Mews W1T 6AW London | Italian | Director | 47275780007 | |||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | Business Consultant | 34245900001 | |||||
| REVIGLIO, Domenico | Director | C So Massimo D Azeglio 40 10125 Turin Italy | Italian | Entrepreneur | 47275830001 | |||||
| SCALA, Paolo | Director | 222 Inwen Court Grinstead Road SE8 5BN London | Italian | Director | 76683820006 | |||||
| STERZI, Pier Luigi | Director | Via Monte Carmen 12 6900 Lugano FOREIGN Switzerland | Italian | Accountant | 34887110002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does GEMANA CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 03, 2000 Delivered On Aug 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date | |
Short particulars A deposit of £21,180 in an interest earning deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GEMANA CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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