BULL GEMINI LTD
Overview
| Company Name | BULL GEMINI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06019823 |
| 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 BULL GEMINI LTD?
- (6420) /
Where is BULL GEMINI LTD located?
| Registered Office Address | c/o KIRK RICE The Courtyard High Street SL5 7HP Ascot Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULL GEMINI LTD?
| Company Name | From | Until |
|---|---|---|
| BOOMTEL NETWORKS LIMITED | Dec 06, 2006 | Dec 06, 2006 |
What are the latest accounts for BULL GEMINI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BULL GEMINI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Nadahl Shocair as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Irina Hahn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nadahl Shocair as a secretary | 1 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Irina Hahn on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BULL GEMINI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOCAIR, Nadahl | Secretary | c/o Kirk Rice High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | 155650330001 | |||||||
| SHOCAIR, Nadahl | Director | c/o Kirk Rice High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | Germany | Usa | Business Consultant | 155661770001 | ||||
| ALTMANN, Gitta | Secretary | 14 New Street EC2M 4HE London | German | 98142810001 | ||||||
| HAHN, Irina | Secretary | 16 The Terrace SL5 9NH Sunninghill Berkshire | German | Marketing Manager | 119126680001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BLETSO, Bryan Edward | Director | 11 Broomfield Park RH4 3QQ Westcott Surrey | England | British | Solicitor | 50582160004 | ||||
| HAHN, Irina | Director | 16 The Terrace SL5 9NH Sunninghill Berkshire | United Kingdom | German | Dir Marketing & Business Opera | 119126680001 | ||||
| HOYER, Peter Arwed Richard | Director | 28 Farthing Court 60 Graham Street B1 3JR Birmingham West Midlands | German | Economist | 119126620001 |
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