GEMICON GROUP LIMITED
Overview
| Company Name | GEMICON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367485 |
| Jurisdiction | Scotland |
| 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 GEMICON GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GEMICON GROUP LIMITED located?
| Registered Office Address | 2 Exchange Place EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMICON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMINI CONTRACTS SCOTLAND LTD | Oct 26, 2009 | Oct 26, 2009 |
What are the latest accounts for GEMICON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GEMICON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Viktorija Zirnelyte as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Denis Milyukov as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Julius Zenevicius as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Fao: Julius Zenevicius the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland* on Oct 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Miss Viktorija Zirnelyte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julius Zenevicius as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lina Simasiute as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Julius Zenevicius as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Lina Simasiute as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GEMICON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILYUKOV, Denis | Director | Ks. I. Klopotowskiego Street 03 720 Warsaw 33 Poland | Poland | Russian | Businessman | 212417040001 | ||||
| SIMASIUTE, Lina | Director | c/o Fao: Julius Zenevicius Ellis Street ML5 3AA Coatbridge The Fountain Business Centre Lanarkshire Scotland | Scotland | Lithuanian - British | Director | 168026990001 | ||||
| SIMASIUTE, Lina | Director | Ellis Street ML5 3AA Coatbridge The Fountain Business Centre Scotland | Scotland | Lithuanian | Managing Director | 149815830001 | ||||
| ZENEVICIUS, Julius | Director | Royston Mains Street EH5 1LB Edinburgh 18/2 Scotland | United Kingdom | Lithuanian | Group Managing Director | 195807940002 | ||||
| ZENEVICIUS, Julius | Director | Bluebell Wynd ML2 0PP Wishaw 105 Lanarkshire Scotland | United Kingdom | Lithuanian | Managing Director | 195807940002 | ||||
| ZENEVICIUS, Julius | Director | c/o Gemicon Group Ltd Ellis Street ML5 3AA Coatbridge The Fountain Business Centre Lanarkshire Scotland | United Kingdom | Lithuanian | Businessman | 195807940002 | ||||
| ZENEVICIUS, Julius | Director | Bluebell Wynd ML2 0PP Wishaw 105 Scotland | United Kingdom | Lithuanian | Managing Director | 195807940002 | ||||
| ZIRNELYTE, Viktorija | Director | Royston Mains Street EH5 1LB Edinburgh 18/2 Scotland | United Kingdom | Lithuanian | Businesswoman | 130721770002 | ||||
| ZIRNELYTE, Viktorija | Director | Royston Mains Street EH5 1LB Edinburgh 18/2 United Kingdom | United Kingdom | Lithuanian | Administrator | 130721770002 |
Who are the persons with significant control of GEMICON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis Milyukov | Aug 12, 2016 | Ks. I. Klopotowskiego Street 03 720 Warsow 33 Poland | No |
Nationality: Russian Country of Residence: Poland | |||
Natures of Control
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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