PROPAGANDA GEM LIMITED

PROPAGANDA GEM LIMITED

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

    Company NamePROPAGANDA GEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06646535
    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 PROPAGANDA GEM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPAGANDA GEM LIMITED located?

    Registered Office Address
    128 Ebury Street
    SW1W 9QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPAGANDA GEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PROPAGANDA GEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Giles William John Pocock as a secretary on Apr 30, 2015

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

    Appointment of Mr Giles William John Pocock as a secretary

    2 pagesAP03

    Termination of appointment of Michele Richardson-Affolter as a secretary

    1 pagesTM02

    Appointment of Mr Giles William John Pocock as a secretary

    2 pagesAP03

    Termination of appointment of Michele Richardson-Affolter as a secretary

    1 pagesTM02

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Registered office address changed from * Pinewood Studios Room 37 C Block Pinewood Road Iver Heath Bucks SL0 0NH* on Mar 19, 2010

    1 pagesAD01

    Current accounting period extended from Jul 31, 2009 to Dec 31, 2009

    1 pagesAA01

    Who are the officers of PROPAGANDA GEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANATH, Anders Gunnar
    Chemin De La Moniasse
    1254 Geneva
    12
    Switzerland
    Director
    Chemin De La Moniasse
    1254 Geneva
    12
    Switzerland
    SwitzerlandSwedish136401340001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    POCOCK, Giles William John
    Summerlands Avenue
    W3 6ER London
    36
    United Kingdom
    Secretary
    Summerlands Avenue
    W3 6ER London
    36
    United Kingdom
    180483610001
    RICHARDSON-AFFOLTER, Michele Pascale Alexandra
    Glynfield Road
    NW10 9JX London
    14b
    Secretary
    Glynfield Road
    NW10 9JX London
    14b
    Swiss136401500001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    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