GEMS 1 LIMITED
Overview
| Company Name | GEMS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04278344 |
| 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 GEMS 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEMS 1 LIMITED located?
| Registered Office Address | Hlb House 68 High Street CW6 0AT Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for GEMS 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEMS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Gert Alfons Vanoppen on Aug 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||||||||||
Previous accounting period extended from Aug 31, 2009 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Who are the officers of GEMS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANOPPEN, Gert Alfons | Secretary | Isabella Brantstraat 58 FOREIGN Antwerp Be 2018 Belgium | Belgian | Company Director | 119837420001 | |||||
| LIBERMAN, Geoffrey Robert | Director | Oakwood 108 Park Road WA15 9JT Hale Cheshire | England | British | Marketing | 88511210001 | ||||
| VANOPPEN, Gert Alfons | Director | Isabella Brantstraat 58 FOREIGN Antwerp Be 2018 Belgium | Belgium | Belgian | Company Director | 119837420001 | ||||
| JANSSEN, Henricks Johannes Petrus | Secretary | Jupiterstraat 54 Asten 5721 Zh Netherlands | Dutch | Independant | 78424440001 | |||||
| SHACKLETON, Andrew John | Secretary | 11 Oatlands Drive HG2 8JT Harrogate North Yorkshire | British | Accountant | 79612720001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JANSSEN, Henricks Johannes Petrus | Director | Jupiterstraat 54 Asten 5721 Zh Netherlands | Dutch | Independant | 78424440001 | |||||
| VANOPPEN, Gert Alfons | Director | Tongerse Steenweg 187 Kortessem 3723 Belgium | Belgian | Sales | 83479980001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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