GEMSTAR (CAMBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

03863825

Incorporation date

18/10/1999

Size

Dormant

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

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04/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (16 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 12/11/08; full list of members

View PDF (6 pages)

11/11/2008

Director appointed guicharo catherine

View PDF (1 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/10/2008

Appointment Terminated Director pierre lacaze

View PDF (2 pages)

19/11/2007

Return made up to 19/10/07; no change of members

View PDF (8 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

23/11/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

05/12/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Registered office changed on 18/12/02 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

31/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

31/10/2002

Director's particulars changed

View PDF (0 pages)

01/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

02/10/2001

Memorandum and Articles of Association

View PDF (13 pages)

11/04/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

22/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

22/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2000

Resolutions

View PDF (2 pages)

18/10/1999

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Read, Graham Albert	Director	05/04/2000 - Present	4
Short, John Richard	Secretary	08/03/2001 - 18/10/2002	68
HAMMOND SUDDARDS SECRETARIES LIMITED	Nominee Secretary	19/10/1999 - 05/04/2000	201
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	19/10/1999 - 05/04/2000	153
Dupont, Philippe	Director	08/09/2000 - 05/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About GEMSTAR (CAMBRIDGE) LIMITED

GEMSTAR (CAMBRIDGE) LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 25a Northgate, Louth, Lincolnshire LN11 0LT. There are currently 5 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 GEMSTAR (CAMBRIDGE) LIMITED?

GEMSTAR (CAMBRIDGE) LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 22/11/2010.

Where is GEMSTAR (CAMBRIDGE) LIMITED located?

GEMSTAR (CAMBRIDGE) LIMITED is registered at 25a Northgate, Louth, Lincolnshire LN11 0LT.

What does GEMSTAR (CAMBRIDGE) LIMITED do?

GEMSTAR (CAMBRIDGE) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for GEMSTAR (CAMBRIDGE) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.