GEM ONLINE SERVICES LIMITED
Overview
| Company Name | GEM ONLINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038999 |
| Jurisdiction | Northern Ireland |
| 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 GEM ONLINE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEM ONLINE SERVICES LIMITED located?
| Registered Office Address | 9 Lanyon Place Belfast BT1 3FJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM ONLINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for GEM ONLINE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEM ONLINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Kevin Murai on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Leung on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Leung on Sep 26, 2011 | 2 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Jeremy David Cheetham as a secretary on Sep 26, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jeremy David Cheetham as a director on Sep 26, 2011 | 4 pages | TM01 | ||||||||||
Termination of appointment of Philip Cassidy as a director on Sep 26, 2011 | 4 pages | TM01 | ||||||||||
Appointment of Simon Leung as a secretary on Sep 26, 2011 | 6 pages | AP03 | ||||||||||
Appointment of Simon Leung as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Kevin Murai as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Nov 30, 2011 | 6 pages | AA01 | ||||||||||
Annual return made up to Jul 27, 2011 | 20 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jeremy David Cheetham on Jul 26, 2011 | 5 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of GEM ONLINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Simon | Secretary | Lanyon Place BT1 3LP Belfast 9 Co Antrim United Kingdom | British | 164796480001 | ||||||
| LEUNG, Simon | Director | Lanyon Place BT1 3LP Belfast 9 Co Antrim United Kingdom | United States | American | 156162650002 | |||||
| MURAI, Kevin | Director | Lanyon Place BT1 3LP Belfast 9 Co Antrim United Kingdom | United States | Canadian | 140105430003 | |||||
| CHEETHAM, Jeremy David | Secretary | Lanyon Place BT1 3FJ Belfast 9 | British | 143922850001 | ||||||
| CASSIDY, Philip | Director | 9 Lanyon Place Belfast BT1 3FJ | Northern Ireland | British | 144026860001 | |||||
| CHEETHAM, Jeremy David | Director | 9 Lanyon Place Belfast BT1 3FJ | Northern Ireland | British | 143922850001 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim | Northern Ireland | British | 97994160001 | |||||
| LAMONT, Owen | Director | 35 North Circular Road Belfast BT15 5HD | United Kingdom | British | 144350040001 | |||||
| MCBRIDE, Paul | Director | 33 Forest Grove Newtownbreda Road Belfast | N Irish | 145170660001 |
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