EX-GEMINI LIMITED

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EX-GEMINI LIMITED

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Key Data

Status

Dissolved

Company No.

00798292

Incorporation date

26/03/1964

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/01/1987)
dot icon12/01/2010
Final Gazette dissolved following liquidation
dot icon12/10/2009
Return of final meeting in a members' voluntary winding up
dot icon18/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon03/03/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon18/08/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon04/03/2008
Liquidators' statement of receipts and payments to 2008-07-30
dot icon21/02/2007
Registered office changed on 21/02/07 from:\ sabichi house 5 wadsworth road perivale middlesex UB6 7JD
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Declaration of solvency
dot icon15/02/2007
Appointment of a voluntary liquidator
dot icon12/12/2006
Voluntary strike-off action has been suspended
dot icon24/11/2006
Application for striking-off
dot icon31/01/2006
Return made up to 12/01/06; full list of members
dot icon26/01/2006
Accounts made up to 2005-04-01
dot icon20/04/2005
Registered office changed on 20/04/05 from:\ boden house 114-120 victoria road london NW10 6NY
dot icon19/01/2005
Return made up to 12/01/05; full list of members
dot icon17/11/2004
Accounts made up to 2004-04-02
dot icon21/04/2004
Director resigned
dot icon21/04/2004
Director resigned
dot icon13/04/2004
Director resigned
dot icon13/04/2004
Secretary resigned;director resigned
dot icon13/04/2004
Director resigned
dot icon05/04/2004
Certificate of change of name
dot icon12/02/2004
Registered office changed on 12/02/04 from:\ elliott house victoria road london NW10 6NY
dot icon09/02/2004
Return made up to 12/01/04; full list of members
dot icon20/01/2004
Accounts made up to 2003-03-30
dot icon12/07/2003
Director resigned
dot icon27/01/2003
Return made up to 12/01/03; full list of members
dot icon05/07/2002
Accounts made up to 2002-03-31
dot icon22/01/2002
Return made up to 12/01/02; full list of members
dot icon07/08/2001
Accounts made up to 2001-03-31
dot icon16/02/2001
Accounts made up to 2000-03-31
dot icon16/02/2001
Director's particulars changed
dot icon12/02/2001
Return made up to 12/01/01; full list of members
dot icon21/02/2000
Director resigned
dot icon21/02/2000
New director appointed
dot icon06/02/2000
Return made up to 12/01/00; full list of members
dot icon31/01/2000
Accounts made up to 1999-04-02
dot icon24/12/1999
Director resigned
dot icon01/02/1999
Accounts made up to 1998-04-03
dot icon31/01/1999
Return made up to 12/01/99; full list of members
dot icon13/11/1998
Particulars of mortgage/charge
dot icon13/11/1998
Particulars of mortgage/charge
dot icon07/10/1998
Particulars of mortgage/charge
dot icon24/08/1998
Declaration of satisfaction of mortgage/charge
dot icon19/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Resolutions
dot icon30/07/1998
Particulars of mortgage/charge
dot icon10/02/1998
Return made up to 12/01/98; full list of members
dot icon31/01/1998
Accounts made up to 1997-03-31
dot icon24/03/1997
New director appointed
dot icon31/01/1997
Accounts made up to 1996-03-31
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Return made up to 12/01/97; full list of members
dot icon02/01/1997
Director resigned
dot icon21/08/1996
New director appointed
dot icon30/04/1996
Director's particulars changed
dot icon16/02/1996
Return made up to 12/01/96; full list of members
dot icon30/01/1996
Accounts made up to 1995-03-31
dot icon05/01/1996
New director appointed
dot icon08/09/1995
New director appointed
dot icon08/08/1995
Director resigned
dot icon14/02/1995
Return made up to 12/01/95; full list of members
dot icon19/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/03/1994
Return made up to 12/01/94; full list of members
dot icon13/02/1994
Accounts made up to 1993-03-31
dot icon18/02/1993
Return made up to 12/01/93; full list of members
dot icon12/02/1993
Director resigned
dot icon30/09/1992
Director resigned;new director appointed
dot icon30/09/1992
New director appointed
dot icon27/07/1992
Director's particulars changed
dot icon17/07/1992
Accounts made up to 1992-03-31
dot icon17/06/1992
Director resigned
dot icon26/03/1992
Particulars of mortgage/charge
dot icon24/03/1992
Return made up to 12/01/92; full list of members
dot icon04/03/1992
New director appointed
dot icon02/03/1992
New director appointed
dot icon24/01/1992
Secretary resigned;new secretary appointed
dot icon20/01/1992
Accounts made up to 1991-03-31
dot icon16/07/1991
New director appointed
dot icon03/07/1991
Return made up to 12/01/91; full list of members
dot icon12/04/1991
Accounts made up to 1990-03-31
dot icon12/04/1991
Return made up to 31/07/90; full list of members
dot icon23/04/1990
Accounts made up to 1989-03-31
dot icon08/03/1990
Return made up to 12/01/90; full list of members
dot icon27/09/1989
Director resigned;new director appointed
dot icon18/05/1989
Return made up to 13/01/89; full list of members
dot icon01/03/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Director resigned;new director appointed
dot icon10/02/1989
Accounts made up to 1988-03-31
dot icon04/07/1988
New director appointed
dot icon04/07/1988
New director appointed
dot icon13/04/1988
Return made up to 14/01/88; full list of members
dot icon22/03/1988
Accounts made up to 1987-03-31
dot icon22/10/1987
Director's particulars changed
dot icon09/09/1987
Registered office changed on 09/09/87 from:\ 167 imperial drive harrow middlesex HA2 7JP
dot icon11/05/1987
Accounts made up to 1986-03-31
dot icon11/05/1987
Return made up to 14/01/87; full list of members
dot icon04/02/1987
New director appointed
dot icon22/01/1987
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/04/2005
dot iconLast change occurred
01/04/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/04/2005
dot iconNext account date
31/03/2006
dot iconNext due on
31/01/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EX-GEMINI LIMITED

EX-GEMINI LIMITED is an(a) Dissolved company incorporated on 26/03/1964 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX-GEMINI LIMITED?

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EX-GEMINI LIMITED is currently Dissolved. It was registered on 26/03/1964 and dissolved on 12/01/2010.

Where is EX-GEMINI LIMITED located?

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EX-GEMINI LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EX-GEMINI LIMITED do?

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EX-GEMINI LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EX-GEMINI LIMITED?

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The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.