GEM ONE LIMITED

Key Data

Status

Dissolved

Company No.

05074783

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

27/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

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12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

31/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

18/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

01/05/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

09/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

02/05/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

12/04/2005

Director's particulars changed

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01/08/2004

Certificate of change of name

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: suite 203 winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
UK VISA SERVICES LIMITED	Corporate Secretary	16/03/2004 - 02/07/2004	1
Kurt, Cem Ceyhan	Director	02/07/2004 - Present	-
Ozer, Dilber	Secretary	02/07/2004 - Present	-
Hill, Lena	Director	16/03/2004 - 02/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About GEM ONE LIMITED

GEM ONE LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 106 Charnwood Road, Uxbridge, Middlesex UB10 0HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEM ONE LIMITED?

GEM ONE LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 17/01/2011.

Where is GEM ONE LIMITED located?

GEM ONE LIMITED is registered at 106 Charnwood Road, Uxbridge, Middlesex UB10 0HE.

What does GEM ONE LIMITED do?

GEM ONE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GEM ONE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.