GEMANA HOLDING AFRICA & M.E. LIMITED

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GEMANA HOLDING AFRICA & M.E. LIMITED

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Key Data

Status

Dissolved

Company No.

06379912

Incorporation date

23/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

33rd Floor, 25 Canada Square, London E14 5LQCopy
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Latest events (Record since 23/09/2007)
dot icon28/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon14/04/2014
First Gazette notice for compulsory strike-off
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon01/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon16/01/2011
Secretary's details changed for Ms Federica Bertollini on 2010-09-01
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/05/2010
Termination of appointment of Karim El Haimri as a director
dot icon11/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon10/01/2010
Appointment of Mr Luca Albera as a director
dot icon10/01/2010
Termination of appointment of Matteo Albera as a director
dot icon10/01/2010
Termination of appointment of Antonio Spiezia as a director
dot icon20/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 15/12/08; full list of members
dot icon02/10/2008
Return made up to 24/09/08; full list of members
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New secretary appointed
dot icon02/12/2007
Director resigned
dot icon02/12/2007
Secretary resigned
dot icon02/12/2007
Accounting reference date extended from 30/09/08 to 31/12/08
dot icon26/11/2007
Registered office changed on 27/11/07 from: 4 warren mews london W1T 6AW
dot icon25/11/2007
Memorandum and Articles of Association
dot icon21/11/2007
Secretary resigned
dot icon21/11/2007
New secretary appointed
dot icon19/11/2007
Certificate of change of name
dot icon23/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiezia, Antonio
Director
03/12/2007 - 07/12/2009
18
Albera, Luca
Director
07/12/2009 - Present
2
Albera, Matteo Michele
Director
03/12/2007 - 07/12/2009
3
El Haimri, Karim
Director
03/12/2007 - 09/04/2010
47
Bertollini, Federica
Secretary
03/12/2007 - Present
74

Persons with Significant Control

0

No PSC data available.

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Description

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About GEMANA HOLDING AFRICA & M.E. LIMITED

GEMANA HOLDING AFRICA & M.E. LIMITED is an(a) Dissolved company incorporated on 23/09/2007 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 HOLDING AFRICA & M.E. LIMITED?

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GEMANA HOLDING AFRICA & M.E. LIMITED is currently Dissolved. It was registered on 23/09/2007 and dissolved on 28/07/2014.

Where is GEMANA HOLDING AFRICA & M.E. LIMITED located?

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GEMANA HOLDING AFRICA & M.E. LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does GEMANA HOLDING AFRICA & M.E. LIMITED do?

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GEMANA HOLDING AFRICA & M.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GEMANA HOLDING AFRICA & M.E. LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.