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GEMINI COMPUTER CONSULTANCY (UK) LIMITED

GEMINI COMPUTER CONSULTANCY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMINI COMPUTER CONSULTANCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMINI COMPUTER CONSULTANCY (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GEMINI COMPUTER CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    30 Enfield Road
    TW8 9PB Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI COMPUTER CONSULTANCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GEMINI COMPUTER CONSULTANCY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Asim Haq on Dec 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Asim Haq on Dec 01, 2015

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from 3 the Mall Boston Manor Road Brentford Middlesex TW8 8DJ to 30 Enfield Road Brentford Middlesex TW8 9PB on Nov 09, 2015

    		1 pagesAD01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Asim Haq on Aug 15, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Asim Haq on Aug 15, 2013

    		2 pagesCH03

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Asim Haq on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GEMINI COMPUTER CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Asim
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    England
    		Secretary
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    England
    		BritishAccountant61758400002
    HAQ, Asim
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    England
    		Director
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    England
    		EnglandBritishAccountant61758400004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HAQ, Amir
    3 The Mall
    Boston Manor Road
    TW8 8DJ Brentford
    Middlesex
    		Director
    3 The Mall
    Boston Manor Road
    TW8 8DJ Brentford
    Middlesex
    		BritishDirector61758210001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI COMPUTER CONSULTANCY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asim Haq
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    		Apr 06, 2016
    Enfield Road
    TW8 9PB Brentford
    30
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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