GEMINI PROMOTIONS LTD.

GEMINI PROMOTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEMINI PROMOTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07267621
    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 GEMINI PROMOTIONS LTD.?

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

    Where is GEMINI PROMOTIONS LTD. located?

    Registered Office Address
    Suite 404 Albany House
    324 - 326 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEMINI PROMOTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    GEMINI PROMOTIONS LIMITEDMay 27, 2010May 27, 2010

    What are the latest accounts for GEMINI PROMOTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for GEMINI PROMOTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GEMINI PROMOTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2013

    Statement of capital on Jun 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed gemini promotions LIMITED\certificate issued on 11/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2011

    RES15

    Appointment of Form Online Limited as a secretary

    2 pagesAP04

    Appointment of Ms. Elizabeth Clare Woollam as a director

    2 pagesAP01

    Termination of appointment of Lee Gilburt as a director

    1 pagesTM01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on Apr 11, 2011

    1 pagesAD01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GEMINI PROMOTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number5768431
    113067150001
    WOOLLAM, Elizabeth Clare
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    Director
    New Brunswick Street
    WF1 5QW Wakefield
    Waterfront House
    West Yorkshire
    United Kingdom
    EnglandBritishDirector107859080001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    United KingdomBritishNone139873240001

    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