GEMINI AFFINITAS LIMITED

Key Data

Status

Dissolved

Company No.

02495045

Incorporation date

22/04/1990

Size

Unreported

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1990)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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03/11/2011

Register inspection address has been changed

View PDF (2 pages)

11/10/2011

Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

02/02/2011

Termination of appointment of James Lines as a director

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02/02/2011

Termination of appointment of Matthew Dean as a director

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01/02/2011

Appointment of Matthew Kayl Smith as a director

View PDF (3 pages)

01/02/2011

Appointment of Mark Cameron Mcbride as a director

View PDF (3 pages)

05/01/2011

Appointment of Stephen Mitchell Daly as a director

View PDF (3 pages)

05/01/2011

Appointment of James Lines as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Frank Woods as a director

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

03/12/2009

Termination of appointment of Kieran Macsweeney as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

20/04/2009

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

11/11/2008

Director appointed kieran macsweeney

View PDF (3 pages)

11/11/2008

Director appointed frank woods

View PDF (3 pages)

22/09/2008

Registered office changed on 23/09/2008 from, dukes court, duke street, woking, surrey, GU21 5RT

View PDF (1 pages)

22/07/2008

Director appointed matthew scott dean

View PDF (2 pages)

22/07/2008

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

06/07/2008

Appointment Terminated Director daryl paton

View PDF (1 pages)

06/07/2008

Appointment Terminated Secretary nicola paterson

View PDF (1 pages)

06/07/2008

Appointment Terminated Director graham ridgway

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (13 pages)

24/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

02/08/2007

Director's particulars changed;director resigned

View PDF (0 pages)

02/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/06/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

22/06/2005

Secretary resigned

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22/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2004

Return made up to 23/04/04; full list of members

View PDF (12 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Memorandum and Articles of Association

View PDF (3 pages)

09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (4 pages)

04/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (4 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

Registered office changed on 16/12/03 from: ranmore manor, ranmore common, dorking, surrey RH5 6SX

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Ad 05/07/01--------- £ si 4650@1

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20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/05/2003

Return made up to 23/04/03; full list of members

View PDF (11 pages)

17/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/05/2002

Return made up to 23/04/02; full list of members

View PDF (12 pages)

29/01/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Ad 05/07/01--------- £ si 4650@1=4650 £ ic 10000/14650

View PDF (2 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

22/05/2001

Location of register of members address changed

View PDF (0 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

25/03/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

01/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

01/01/2001

Ad 21/11/00--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

£ nc 1000/50000 22/11/00

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04/06/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

Return made up to 23/04/99; change of members

View PDF (6 pages)

18/05/1999

Location of register of members address changed

View PDF (0 pages)

14/03/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

04/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (0 pages)

25/05/1998

Return made up to 23/04/98; change of members

View PDF (6 pages)

25/05/1998

Secretary's particulars changed;director's particulars changed

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19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Full accounts made up to 1997-08-31

View PDF (11 pages)

16/06/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-08-31

View PDF (10 pages)

15/04/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

14/02/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

24/04/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

24/04/1995

Location of register of members address changed

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28/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/09/1994

Notice of resolution removing auditor

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21/09/1994

New director appointed

View PDF (2 pages)

06/09/1994

Registered office changed on 07/09/94 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB

View PDF (1 pages)

08/06/1994

Return made up to 23/04/94; full list of members

View PDF (6 pages)

27/02/1994

Full accounts made up to 1993-08-31

View PDF (13 pages)

10/05/1993

Return made up to 23/04/93; full list of members

View PDF (6 pages)

14/04/1993

Full accounts made up to 1992-08-31

View PDF (9 pages)

24/03/1993

Secretary's particulars changed;director's particulars changed

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24/03/1993

Director's particulars changed

View PDF (2 pages)

09/11/1992

Director's particulars changed

View PDF (2 pages)

24/09/1992

Registered office changed on 25/09/92 from: 1 southview close, twyford, RG10 9AY

View PDF (1 pages)

06/07/1992

Full accounts made up to 1991-08-31

View PDF (9 pages)

29/06/1992

Accounting reference date shortened from 31/05 to 31/08

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04/06/1992

Return made up to 23/04/92; full list of members

View PDF (5 pages)

06/10/1991

Certificate of change of name

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06/10/1991

Certificate of change of name

View PDF (2 pages)

18/06/1991

Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100

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14/06/1991

Return made up to 23/04/91; full list of members

View PDF (6 pages)

14/06/1991

New director appointed

View PDF (2 pages)

10/09/1990

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1990

Registered office changed on 07/06/90 from: 2 baches street, london, N1 6UB

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06/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/04/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Purvis, Grahame Robert	Director	31/03/2001 - 30/11/2003	45
Ward, Michael Anthony	Director	15/10/1998 - 30/11/2003	4
Kasmir, Alan David	Director	22/04/2001 - 30/09/2002	7
Ridgway, Graham Paul	Director	30/11/2003 - 29/06/2008	25
Paton, Daryl Marc	Director	02/07/2007 - 29/06/2008	90

Persons with Significant Control

No PSC data available.

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Description

About GEMINI AFFINITAS LIMITED

GEMINI AFFINITAS LIMITED is an(a) Dissolved company incorporated on 22/04/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 GEMINI AFFINITAS LIMITED?

GEMINI AFFINITAS LIMITED is currently Dissolved. It was registered on 22/04/1990 and dissolved on 13/09/2012.

Where is GEMINI AFFINITAS LIMITED located?

GEMINI AFFINITAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GEMINI AFFINITAS LIMITED do?

GEMINI AFFINITAS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for GEMINI AFFINITAS LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.