GEM LIMITED

Overview

Company Name	GEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03205277
Jurisdiction	England/Wales
Date of Creation	May 30, 1996
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEM LIMITED?

(7011) /
(7020) /

Where is GEM LIMITED located?

Registered Office Address	37 Belsize Avenue London NW3 4BN
Undeliverable Registered Office Address	No

What were the previous names of GEM LIMITED?

Previous Company Names
Company Name	From	Until
G.E.M. LIMITED	Jul 12, 1996	Jul 12, 1996
KEYBIRD LIMITED	May 30, 1996	May 30, 1996

What are the latest accounts for GEM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GEM LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2008	legacy	1 pages	652a

Sep 06, 2007	Accounts for a small company made up to Dec 31, 2006	8 pages	AA
Jun 28, 2007	legacy	5 pages	363a
Jan 04, 2007	Accounts for a small company made up to Dec 31, 2005	8 pages	AA
Jun 16, 2006	legacy	5 pages	363a
Oct 13, 2005	Accounts for a small company made up to Dec 31, 2004	8 pages	AA
Sep 07, 2005	legacy	6 pages	363s
Aug 12, 2005	legacy	6 pages	363s
Sep 15, 2004	legacy	3 pages	395
Jul 30, 2004	Accounts for a small company made up to Dec 31, 2003	8 pages	AA
Jun 22, 2004	legacy	1 pages	288b
Jun 21, 2004	legacy	7 pages	363s
Jun 21, 2004	legacy	pages	363(288)
Nov 26, 2003	legacy	1 pages	287
Jul 25, 2003	Accounts for a small company made up to Dec 31, 2002	8 pages	AA
Jun 07, 2003	legacy	7 pages	363s
Jun 07, 2003	legacy	pages	363(288)
Oct 30, 2002	legacy	1 pages	287
Sep 20, 2002	Accounts for a small company made up to Dec 31, 2001	8 pages	AA
Jul 24, 2002	legacy	7 pages	363s
Jul 24, 2002	legacy	pages	363(288)
Jul 10, 2002	legacy	1 pages	288a
Jul 10, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of GEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELGHANIAN, Bijan 9 Fairholme Gardens N3 3ED London	Sep 07, 1998		Secretary	9 Fairholme Gardens N3 3ED London		British		15400290001
ELGHANIAN, Iraj 30 Allandale Avenue N3 3PJ London	Jun 26, 1996		Director	30 Allandale Avenue N3 3PJ London	United Kingdom	British	1945-9	25123240003
CHURCHILL SECRETARIAL LIMITED 4th Floor Berkeley House 18-24 High Street HA8 7HJ Edgware Middlesex	Jul 05, 2002	Apr 30, 2004	Secretary	4th Floor Berkeley House 18-24 High Street HA8 7HJ Edgware Middlesex				83006750002
CITY COMPANY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Jun 26, 1996	Oct 01, 2000	Secretary	Athene House The Broadway NW7 3TB London				63454350002
CITY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Oct 01, 2000	Jul 05, 2002	Secretary	Athene House The Broadway NW7 3TB London				70224710001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 1996	Jun 26, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 1996	Jun 26, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does GEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 06, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being 20 belsize park london the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 15, 2004Registration of a charge (395)
Legal charge	Created On Jul 31, 2001 Delivered On Aug 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a part 20 howitt rd.london borough of camden NW3 4LL t/n ngl 765610. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Aug 04, 2001Registration of a charge (395)
Legal charge	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 1 belsize square london borough of camden t/n LN116184. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2001Registration of a charge (395) May 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Nationwide Building Society
	Transactions Jul 10, 2001Registration of a charge (395)
Debenture	Created On Sep 30, 1999 Delivered On Oct 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all rights properties and asets present and future.
	Persons Entitled Nationwide Building Society
	Transactions Oct 12, 1999Registration of a charge (395)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 05, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 belsize square london t/no LN102361. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Nationwide Building Society
	Transactions Oct 05, 1999Registration of a charge (395)
Legal charge	Created On Mar 31, 1998 Acquired On Dec 18, 1998 Delivered On Dec 24, 1998	Outstanding	Amount secured £133,000 due or to become due from the company to the chargee
	Short particulars 20 howitt road hampstead london.
	Persons Entitled Nationwide Building Society
	Transactions Dec 24, 1998Registration of an acquisition (400)
Legal charge	Created On Aug 29, 1997 Delivered On Sep 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 22 agincourt road in the london borough of camden title number ln 51609 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Sep 06, 1997Registration of a charge (395) Aug 07, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1996 Delivered On Dec 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 belsize avenue camden and 20 belsize park hampstead together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Dec 04, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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