GEM MOTORING ASSIST LIMITED
Overview
| Company Name | GEM MOTORING ASSIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04556272 |
| 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 GEM MOTORING ASSIST LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GEM MOTORING ASSIST LIMITED located?
| Registered Office Address | Axis Court North Station Road CO1 1UX Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM MOTORING ASSIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GEM MOTORING ASSIST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
What are the latest filings for GEM MOTORING ASSIST 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 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 10 Queen Street Place 10 Queen Street Place London EC4R 1BE England to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location 10 Queen Street Place 10 Queen Street Place London EC4R 1BE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Queen Street Place 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEM MOTORING ASSIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Alexander Jon | Secretary | North Station Road CO1 1UX Colchester Axis Court Essex United Kingdom | 259568840001 | |||||||
| BAKER, Linda Carol | Director | North Station Road CO1 1UX Colchester Axis Court Essex United Kingdom | England | British | 61506960001 | |||||
| MASON, Jonathan | Director | North Station Road CO1 1UX Colchester Axis Court Essex England | England | British | 219086250002 | |||||
| PUFFETT, Lee | Director | North Station Road CO1 1UX Colchester Axis Court England | United Kingdom | British | 259554290001 | |||||
| STEVENS, Guy Edward Anthony | Director | North Station Road CO1 1UX Colchester Axis Court Essex United Kingdom | England | British | 113226040002 | |||||
| WILLIAMS, Paula Jane | Secretary | Unit 1 Station Road Forest Row RH18 5EN East Sussex | British | 85404620003 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| POULTON, Susan | Director | Unit 1 Station Road Forest Row RH18 5EN East Sussex | England | British | 85404770002 | |||||
| WILLIAMS, David Charles | Director | Unit 1 Station Road Forest Row RH18 5EN East Sussex | England | British | 61113330004 | |||||
| WILLIAMS, Paula Jane | Director | Unit 1 Station Road Forest Row RH18 5EN East Sussex | England | British | 85404620005 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of GEM MOTORING ASSIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Call Assist Ltd | Jun 10, 2019 | North Station Road CO1 1UX Colchester Axis Court Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Poulton | Apr 06, 2016 | Unit 1 Station Road Forest Row RH18 5EN East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Williams Mbe | Apr 06, 2016 | Unit 1 Station Road Forest Row RH18 5EN East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Paula Jane Williams | Apr 06, 2016 | Unit 1 Station Road Forest Row RH18 5EN East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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