GEMANA ENERGY SAVING LIMITED
Overview
| Company Name | GEMANA ENERGY SAVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011047 |
| 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 GEMANA ENERGY SAVING LIMITED?
- (7487) /
Where is GEMANA ENERGY SAVING LIMITED located?
| Registered Office Address | 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMANA ENERGY SAVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMANA WORLD WIDE RELATIONS LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for GEMANA ENERGY SAVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GEMANA ENERGY SAVING 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 | 2 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mario Gabriele Albera on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Icm Secretaries Limited on Oct 05, 2009 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GEMANA ENERGY SAVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM SECRETARIES LIMITED | Secretary | Floor 25 Canada Square E14 5LQ London 33rd United Kingdom |
| 91130020001 | ||||||||||
| ALBERA, Mario Gabriele | Director | 33rd Floor 25 Canada Square E14 5LQ London | Switzerland | Italian | 154071460001 | |||||||||
| BERTOLLINI, Federica | Secretary | 222 Inwen Court Grinstead Road SE8 5BN London | Italian | 75201070002 | ||||||||||
| COLE, Bertha Helen | Director | Le Petit Douaire GY9 0SB Sark Channel Islands | Guernsey | British | 3996570006 | |||||||||
| FALLE, Patricia Louise Erskine | Director | Norwood GY9 Sark Channel Islands | Canadian | 6367920003 | ||||||||||
| ICM DIRECTORSLIMITED | Director | 4 Warren Mews W1T 6AW London | 94932520001 | |||||||||||
| SAMSON MANAGEMENT LLC | Director | Suite 808 1220 North Market Street Wilmington Delaware De 19801 U.S.A. | 114386760001 |
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