GEM RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

04974066

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

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04/11/2015

Application to strike the company off the register

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04/10/2015

Appointment of Mr David John Nicholson as a director on 2015-08-31

View PDF (2 pages)

30/08/2015

Termination of appointment of Gemma Louise Ingram as a director on 2015-08-31

View PDF (1 pages)

30/08/2015

Termination of appointment of Julie Tippetts as a secretary on 2015-03-05

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

23/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

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07/04/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

21/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

07/04/2013

Total exemption small company accounts made up to 2013-04-05

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25/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

04/11/2012

Appointment of Julie Tippetts as a secretary

View PDF (1 pages)

04/11/2012

Termination of appointment of Mel Flash as a secretary

View PDF (1 pages)

03/10/2012

Appointment of Mel Flash as a secretary

View PDF (1 pages)

03/10/2012

Termination of appointment of Alex Kaupa as a secretary

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2012-04-05

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09/07/2012

Appointment of Mr Alex Kaupa as a secretary

View PDF (1 pages)

09/07/2012

Termination of appointment of Nicolas Kirkland as a secretary

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23/05/2012

Secretary's details changed for Nicolas Brendan Kirkland on 2012-05-24

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

25/04/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

10/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Gemma Louise Ingram on 2009-12-08

View PDF (2 pages)

13/12/2009

Secretary's details changed for Nicolas Brendan Kirkland on 2009-12-08

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

30/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

20/04/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

25/11/2007

Return made up to 24/11/07; full list of members

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08/08/2007

Total exemption small company accounts made up to 2007-04-05

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04/02/2007

Total exemption small company accounts made up to 2006-04-05

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19/12/2006

Return made up to 24/11/06; full list of members

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19/12/2006

Location of debenture register

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14/12/2006

Location of register of members

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

30/08/2006

Registered office changed on 31/08/06 from: 196 vine cottage cotterells hemel hempstead hertfordshire HP1 1JW

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Location of debenture register

View PDF (1 pages)

20/12/2005

Location of register of members

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 69 cambridge grove road kingston upon thames surrey london KT1 3HB

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

23/12/2004

Return made up to 24/11/04; full list of members

View PDF (3 pages)

26/10/2004

Registered office changed on 27/10/04 from: unit 1, 14 park rd norbiton surrey KT2 6BG

View PDF (1 pages)

13/06/2004

Accounting reference date extended from 30/11/04 to 05/04/05

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Incorporation

View PDF (9 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

04/04/2015

Last change occurred

04/04/2015

Accounts

Total Exemption Small

Last made up date

04/04/2015

Next account date

04/04/2016

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	23/11/2003 - 26/11/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/11/2003 - 26/11/2003	36449
Mr David John Nicholson	Director	30/08/2015 - Present	3
Ingram, Gemma Louise	Director	23/11/2003 - 30/08/2015	-
Flash, Mel	Secretary	03/10/2012 - 03/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About GEM RECORDS LIMITED

GEM RECORDS LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at 8 Cotterells, Hemel Hempstead, Hertfordshire HP1 1JE. 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 GEM RECORDS LIMITED?

GEM RECORDS LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 01/02/2016.

Where is GEM RECORDS LIMITED located?

GEM RECORDS LIMITED is registered at 8 Cotterells, Hemel Hempstead, Hertfordshire HP1 1JE.

What does GEM RECORDS LIMITED do?

GEM RECORDS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for GEM RECORDS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.