GEMS STUDIO LTD

Key Data

Status

Dissolved

Company No.

02944642

Incorporation date

30/06/1994

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

17/04/2023

Bona Vacantia disclaimer

View PDF (1 pages)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2016

Application to strike the company off the register

View PDF (3 pages)

26/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

08/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

23/10/2007

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

View PDF (6 pages)

26/09/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

02/09/2007

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

View PDF (7 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (3 pages)

12/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/2007

Registered office changed on 02/03/07 from: unit 2 the acorn centre 30-34 gorst road london NW10 6LE

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

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

View PDF (7 pages)

08/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

20/07/2004

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

View PDF (7 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

27/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

22/04/2003

Director resigned

View PDF (1 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

02/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

04/07/2001

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

View PDF (7 pages)

22/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

20/07/2000

Registered office changed on 21/07/00 from: unit 2 the acorn centre 30/34 gorst road london NW10 6LE

View PDF (1 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

26/06/2000

Registered office changed on 27/06/00 from: 23 greenhalagh walk london N2 0DJ

View PDF (1 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

16/11/1998

Return made up to 01/07/98; full list of members

View PDF (7 pages)

12/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

09/02/1998

New director appointed

View PDF (2 pages)

16/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

08/07/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

05/08/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

03/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

31/10/1995

Return made up to 01/07/95; full list of members

View PDF (5 pages)

27/09/1995

New director appointed

View PDF (4 pages)

27/09/1995

New secretary appointed;new director appointed

View PDF (4 pages)

13/06/1995

Secretary resigned

View PDF (2 pages)

13/06/1995

Director resigned

View PDF (2 pages)

19/02/1995

Accounting reference date notified as 31/01

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/11/1994

Ad 25/08/94--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1994

Memorandum and Articles of Association

View PDF (7 pages)

08/08/1994

Certificate of change of name

View PDF (2 pages)

06/08/1994

Registered office changed on 07/08/94 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

30/06/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/1994 - 28/07/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/1994 - 28/07/1994	67500
Ferstendik, Peter Stephen	Director	09/01/2007 - Present	21
Fox, Keith	Director	09/01/2007 - Present	2
Julius, Anthony Leon	Director	28/07/1994 - 09/01/2007	1

Persons with Significant Control

No PSC data available.

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Description

About GEMS STUDIO LTD

GEMS STUDIO LTD is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at Mandora House, Blackhorse Lane, London E17 6DS. 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 GEMS STUDIO LTD?

GEMS STUDIO LTD is currently Dissolved. It was registered on 30/06/1994 and dissolved on 11/04/2016.

Where is GEMS STUDIO LTD located?

GEMS STUDIO LTD is registered at Mandora House, Blackhorse Lane, London E17 6DS.

What does GEMS STUDIO LTD do?

GEMS STUDIO LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GEMS STUDIO LTD?

The latest filing was on 17/04/2023: Bona Vacantia disclaimer.