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GEMTEL LIMITED

GEMTEL LIMITED

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

    • Overview

    Company NameGEMTEL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05778863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEMTEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GEMTEL LIMITED located?

    Registered Office Address
    11a Empire Parade
    Empire Way
    HA9 0RQ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMTEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for GEMTEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2024
    Next Confirmation Statement DueApr 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2023
    OverdueYes

    What are the latest filings for GEMTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Rashid Hussain on Jan 04, 2023

    		2 pagesCH01

    Termination of appointment of Lubna Rani Hussain as a secretary on Jan 04, 2023

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Secretary's details changed for Mrs Lubna Rani Hussain on Jun 25, 2018

    		1 pagesCH03

    Change of details for Mrs Lubna Rani Hussain as a person with significant control on Jun 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 66-68 Inverness Terrace London W2 3LB to 11a Empire Parade Empire Way Wembley Middlesex HA9 0RQ on Oct 21, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of GEMTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		United KingdomBritish51435520002
    HUSSAIN, Lubna Rani
    115 Westbourne Terrace
    W2 6QT London
    Flat 20
    United Kingdom
    		Secretary
    115 Westbourne Terrace
    W2 6QT London
    Flat 20
    United Kingdom
    		British72794680002
    HUSSAIN, Rashid
    Flat 20
    115 Westbourne Terrace
    W2 6QT London
    		Secretary
    Flat 20
    115 Westbourne Terrace
    W2 6QT London
    		British51435520002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		Apr 12, 2017
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lubna Rani Hussain
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		Apr 12, 2017
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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