GEMANA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02824337

Incorporation date

31/05/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

11/10/2016

Final Gazette dissolved following liquidation

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11/07/2016

Completion of winding up

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16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

15/06/2010

Termination of appointment of Mario Albera as a director

View PDF (1 pages)

07/06/2010

Order of court to wind up

View PDF (1 pages)

12/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2006-12-31

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21/04/2009

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews, london, W1T 6AW

View PDF (1 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

06/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

09/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

17/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

17/02/2005

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/02/2005

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/10/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

25/04/2004

Return made up to 01/06/03; full list of members

View PDF (7 pages)

01/12/2003

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/09/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Registered office changed on 01/06/01 from: 4 warren mews, london, W1P 5DJ

View PDF (1 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Secretary's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/08/2000

Particulars of mortgage/charge

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09/08/2000

Registered office changed on 10/08/00 from: 4TH floor south, paramount house, 162-170 wardour street, london W1V 3AT

View PDF (1 pages)

13/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/08/1999

Auditor's resignation

View PDF (1 pages)

08/08/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

05/07/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/06/1998

Return made up to 01/06/98; no change of members

View PDF (0 pages)

09/12/1997

New secretary appointed

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

07/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

13/06/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (3 pages)

24/03/1996

Director resigned

View PDF (1 pages)

10/02/1996

Registered office changed on 11/02/96 from: 13 new burlington street, london, W1X 1FF

View PDF (1 pages)

04/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

24/07/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Delivery ext'd 3 mth 31/12/93

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30/05/1994

Return made up to 01/06/94; full list of members

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02/05/1994

Director's particulars changed

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13/02/1994

Registered office changed on 14/02/94 from: caprice house, 3 new burlington street, london, W1X 1FE

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21/11/1993

Memorandum and Articles of Association

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15/11/1993

Certificate of change of name

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14/06/1993

Ad 01/06/93--------- £ si 998@1=998 £ ic 2/1000

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14/06/1993

Accounting reference date notified as 31/12

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13/06/1993

New director appointed

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13/06/1993

Secretary resigned;new secretary appointed

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13/06/1993

Director resigned;new director appointed

View PDF (0 pages)

31/05/1993

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Bertollini, Federica	Director	06/12/2004 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/05/1993 - 31/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/05/1993 - 31/05/1993	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	31/05/1993 - 26/03/1997	247
Couldridge, Simon Ashley	Director	27/02/1996 - 17/04/1996	128

Persons with Significant Control

No PSC data available.

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Description

About GEMANA CONSULTING LIMITED

GEMANA CONSULTING LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 GEMANA CONSULTING LIMITED?

GEMANA CONSULTING LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 11/10/2016.

Where is GEMANA CONSULTING LIMITED located?

GEMANA CONSULTING LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does GEMANA CONSULTING LIMITED do?

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

What is the latest filing for GEMANA CONSULTING LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved following liquidation.