GEMINI RESOURCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03745341

Incorporation date

31/03/1999

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for compulsory strike-off

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11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2012

Termination of appointment of Helena Seedat as a secretary on 2012-08-31

View PDF (1 pages)

12/07/2012

Termination of appointment of Lorraine Ann Bowen as a director on 2012-07-09

View PDF (2 pages)

12/07/2012

Termination of appointment of Lorraine Ann Bowen as a director on 2012-07-09

View PDF (1 pages)

12/07/2012

Appointment of Mr Michael James Bayfield as a director on 2012-07-09

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

05/03/2012

Appointment of Ms Lorraine Ann Bowen as a director on 2012-02-20

View PDF (2 pages)

27/02/2012

Appointment of Ms Helena Seedat as a secretary on 2012-01-16

View PDF (1 pages)

27/02/2012

Termination of appointment of David Lamb as a director on 2012-01-16

View PDF (1 pages)

27/02/2012

Termination of appointment of David Lamb as a secretary on 2012-01-16

View PDF (1 pages)

10/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/08/2011

Termination of appointment of Alan Hutchinson as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (14 pages)

24/01/2010

Accounts for a small company made up to 2009-09-24

View PDF (6 pages)

18/01/2010

Current accounting period extended from 2009-12-31 to 2010-12-31

View PDF (3 pages)

06/11/2009

Current accounting period shortened from 2010-09-25 to 2009-12-31

View PDF (3 pages)

02/11/2009

Appointment of David Lamb as a secretary

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02/11/2009

Appointment of David Lamb as a director

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02/11/2009

Appointment of Alan Leslie Hutchinson as a director

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19/10/2009

Termination of appointment of Richard Cresswell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Paula Cresswell as a secretary

View PDF (1 pages)

13/10/2009

Previous accounting period shortened from 2009-11-30 to 2009-09-25

View PDF (1 pages)

13/10/2009

Registered office address changed from 5 the Fordrough Sutton Coldfield West Midlands B74 2XS on 2009-10-14

View PDF (1 pages)

28/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/09/2009

Particulars of a mortgage or charge / charge no: 2

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22/09/2009

Particulars of a mortgage or charge / charge no: 1

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10/09/2009

Resolutions

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10/09/2009

Statement by Directors

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10/09/2009

Miscellaneous

View PDF (1 pages)

10/09/2009

Solvency Statement dated 13/08/09

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (1 pages)

31/08/2009

Secretary appointed mrs paula ann cresswell

View PDF (1 pages)

26/05/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

17/02/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

15/01/2009

Appointment Terminated Secretary richard cresswell

View PDF (1 pages)

15/01/2009

Appointment Terminated Director paula cresswell

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16/10/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

30/01/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

12/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

23/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

21/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

25/04/2006

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

View PDF (9 pages)

18/01/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

19/09/2005

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

View PDF (4 pages)

10/04/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

04/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/04/2004

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

View PDF (8 pages)

17/03/2004

Ad 04/11/03--------- £ si 500@1=500 £ ic 10600/11100

View PDF (2 pages)

20/11/2003

Ad 09/07/03--------- £ si 10500@1=10500 £ ic 100/10600

View PDF (2 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

29/05/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

26/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

02/05/2003

Nc inc already adjusted 14/04/03

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02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (1 pages)

05/03/2003

Certificate of change of name

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20/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

04/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

04/04/2002

Director's particulars changed

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13/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/04/2001

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

View PDF (6 pages)

25/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/02/2001

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

02/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GEMINI RESOURCE SOLUTIONS LIMITED

GEMINI RESOURCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at Fleet House 8-12 New Bridge Street, London EC4V 6AL. 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 GEMINI RESOURCE SOLUTIONS LIMITED?

GEMINI RESOURCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 13/01/2014.

Where is GEMINI RESOURCE SOLUTIONS LIMITED located?

GEMINI RESOURCE SOLUTIONS LIMITED is registered at Fleet House 8-12 New Bridge Street, London EC4V 6AL.

What does GEMINI RESOURCE SOLUTIONS LIMITED do?

GEMINI RESOURCE SOLUTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GEMINI RESOURCE SOLUTIONS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.