GEMSTAR CONSULTANCY LIMITED

GEMSTAR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEMSTAR CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06607482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEMSTAR CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GEMSTAR CONSULTANCY LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMSTAR CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for GEMSTAR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Gemma Louise Sampson on Nov 08, 2013

    2 pagesCH01

    Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on Nov 21, 2013

    1 pagesAD01

    Secretary's details changed for Julian Sampson on Nov 08, 2013

    2 pagesCH03

    Director's details changed for Mr Julian Stracey Sampson on Nov 08, 2013

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Secretary's details changed for Julian Sampson on Mar 02, 2010

    2 pagesCH03

    Director's details changed for Mr Julian Stracey Sampson on Mar 02, 2010

    2 pagesCH01

    Director's details changed for Gemma Louise Sampson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julian Sampson on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Julian Sampson on Mar 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of GEMSTAR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Julian
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Secretary
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    British109762140002
    SAMPSON, Gemma Louise
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    British109762240002
    SAMPSON, Julian Stracey
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    EnglandBritish109762140003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    130811110001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    130811120001

    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