GEMMALEX LIMITED

Key Data

Status

Dissolved

Company No.

02776368

Incorporation date

23/12/1992

Size

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

View PDF (1 pages)

14/03/2012

Order of court to wind up

View PDF (2 pages)

29/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

17/04/2011

Director's details changed for Mr Clive Murray Green on 2011-03-14

View PDF (2 pages)

17/04/2011

Registered office address changed from 335 Upper Richmond Rd West East Sheen London SW14 8QR on 2011-04-18

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

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27/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Clive Murray Green on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mrs Judith May Ireland on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/01/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

23/02/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/01/1997

Return made up to 24/12/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/02/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/02/1995

Return made up to 24/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/02/1994

Return made up to 24/12/93; full list of members

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22/02/1994

Accounts for a small company made up to 1993-12-31

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21/09/1993

Particulars of mortgage/charge

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08/09/1993

Accounting reference date notified as 31/12

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21/02/1993

Ad 15/02/93--------- £ si 24998@1=24998 £ ic 2/25000

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10/02/1993

New secretary appointed;new director appointed

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07/01/1993

Secretary resigned

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23/12/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/1992 - 23/12/1993	99600
Ireland, Judith May	Director	06/01/1993 - Present	-
Green, Clive Murray	Director	23/12/1992 - Present	1
Ireland, Judith May	Secretary	23/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEMMALEX LIMITED

GEMMALEX LIMITED is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at C/O MR CLIVE GREEN, St Leonards House, 21a St Leonards Road, East Sheen, London SW14 7LY. There are currently 3 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 GEMMALEX LIMITED?

GEMMALEX LIMITED is currently Dissolved. It was registered on 23/12/1992 and dissolved on 06/06/2014.

Where is GEMMALEX LIMITED located?

GEMMALEX LIMITED is registered at C/O MR CLIVE GREEN, St Leonards House, 21a St Leonards Road, East Sheen, London SW14 7LY.

What does GEMMALEX LIMITED do?

GEMMALEX LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for GEMMALEX LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.