GEMINI MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GEMINI MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03250532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI MANAGEMENT SERVICES LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is GEMINI MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 33 Cavendish Square Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GEMINI MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 National Terrace Bermondsey Wall East London SE16 4TZ England to 33 Cavendish Square Cavendish Square London W1G 0PW on Oct 25, 2019 | 1 pages | AD01 | ||
Appointment of Nino Hinz as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Mckenna as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Notification of Luigi Koechlin as a person with significant control on Apr 01, 2017 | 1 pages | PSC03 | ||
Cessation of Darren Clive Elliott as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Jurgita Koechlin as a secretary on Oct 16, 2018 | 1 pages | TM02 | ||
Appointment of Mr Robert Mckenna as a secretary on Oct 16, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 17, 2017 with updates | 12 pages | CS01 | ||
Registered office address changed from 222 Regent Street London W1B 5TR England to 7 National Terrace Bermondsey Wall East London SE16 4TZ on Jun 19, 2018 | 2 pages | AD01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Registered office address changed from Redwood House Bristol Road Keynsham Bristol Avon BS31 2WB to 222 Regent Street London W1B 5TR on Apr 04, 2017 | 1 pages | AD01 | ||
Appointment of Mrs Jurgita Koechlin as a secretary on Mar 30, 2017 | 2 pages | AP03 | ||
Appointment of Mr Luigi Koechlin as a director on Mar 30, 2017 | 2 pages | AP01 | ||
Who are the officers of GEMINI MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINZ, Nino | Secretary | Stirling University Innovation Park FK9 4NF Stirling Logie Court Scotland | 263582780001 | |||||||
| KOECHLIN, Luigi | Director | Gordon Crescent Bridge Of Allan FK9 4QE Stirling Flat 4 Westerton House Scotland | Scotland | British | 209986980001 | |||||
| BARROW, Howard Clive | Secretary | 12 Northview Road EX9 6DE Budleigh Salterton Devon | British | 49352510003 | ||||||
| ELLIOTT, Clive | Secretary | 46 Howes Close Barrs Court Warmley BS30 8SB Bristol Avon | British | 115155670001 | ||||||
| KOECHLIN, Jurgita | Secretary | Gordon Crescent Bridge Of Allan FK9 4QE Stirling Flat 4 Westerton House Scotland | 228533150001 | |||||||
| MCKENNA, Robert | Secretary | Fairmount Drive Sauchie FK10 3HN Alloa 14 Scotland | 251635400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIOTT, Darren Clive | Director | Bristol Road Keynsham BS31 2WB Bristol Redwood House Avon England | United Kingdom | British | 49352500005 | |||||
| MAUNSELL, Christopher Ernest | Director | Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire | England | British | 544600001 |
Who are the persons with significant control of GEMINI MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Luigi Koechlin | Apr 01, 2017 | Gordon Crescent Bridge Of Allan FK9 4QE Stirling Westerton House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Darren Clive Elliott | Apr 06, 2016 | Bermondsey Wall East SE16 4TZ London 7 National Terrace England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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