GEMSTONE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02776165

Incorporation date

22/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1992)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Application to strike the company off the register

View PDF (3 pages)

20/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

31/10/2012

Appointment of Ms Catherine Margaret Nelson as a director on 2012-10-26

View PDF (2 pages)

30/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 2012-10-26

View PDF (1 pages)

30/10/2012

Termination of appointment of Iain Dixon Lindsay as a director on 2012-10-26

View PDF (1 pages)

30/10/2012

Termination of appointment of Iain Dixon Lindsay as a secretary on 2012-10-26

View PDF (1 pages)

05/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/04/2012

Director's details changed for James Edward Donaldson on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

03/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-04

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

12/04/2011

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

View PDF (5 pages)

16/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

29/11/2010

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

01/10/2010

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

View PDF (5 pages)

06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

05/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

04/01/2009

Return made up to 23/12/08; full list of members

View PDF (7 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

20/11/2008

Appointment Terminated Director martha ross

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

26/12/2007

Return made up to 23/12/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Full accounts made up to 2005-09-30

View PDF (16 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 23/12/06; full list of members; amend

View PDF (6 pages)

27/03/2007

Return made up to 23/12/05; full list of members; amend

View PDF (7 pages)

27/03/2007

Return made up to 23/12/04; full list of members; amend

View PDF (7 pages)

27/03/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

30/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (1 pages)

17/01/2006

Full accounts made up to 2004-09-30

View PDF (18 pages)

27/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 23/12/04; full list of members

View PDF (10 pages)

16/01/2005

Director's particulars changed

View PDF (0 pages)

16/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

27/05/2004

Memorandum and Articles of Association

View PDF (17 pages)

13/05/2004

Resolutions

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Auditor's resignation

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (5 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (5 pages)

26/03/2004

New director appointed

View PDF (24 pages)

26/03/2004

Registered office changed on 27/03/04 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2004

Return made up to 23/12/03; no change of members

View PDF (5 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

07/03/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

02/02/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Secretary's particulars changed

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (21 pages)

14/07/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Resolutions

View PDF (16 pages)

20/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

13/01/2002

Ad 09/01/02--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

13/01/2002

Resolutions

View PDF (1 pages)

01/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

01/01/2002

Director's particulars changed

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01/01/2002

Location of register of members address changed

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01/01/2002

New secretary appointed

View PDF (2 pages)

16/12/2001

Auditor's resignation

View PDF (1 pages)

09/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

Registered office changed on 04/12/01 from: unit 4 hercules house calleva park aldermaston berkshire RG7 8DN

View PDF (1 pages)

26/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

13/12/2000

Nc inc already adjusted 21/11/00

View PDF (1 pages)

13/12/2000

Resolutions

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13/12/2000

Resolutions

View PDF (12 pages)

19/11/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

25/04/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

View PDF (0 pages)

19/10/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

19/01/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

19/01/1999

Director's particulars changed

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19/11/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

02/02/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

02/02/1998

Secretary's particulars changed;director's particulars changed

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02/02/1998

Location of register of members address changed

View PDF (0 pages)

02/10/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

19/02/1997

Registered office changed on 20/02/97 from: 143B frimley road camberley surrey GU15 2PS

View PDF (1 pages)

23/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

23/01/1997

Director's particulars changed

View PDF (0 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

03/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

05/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1995

Return made up to 23/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

11/12/1994

Director resigned;new director appointed

View PDF (2 pages)

31/08/1994

Resolutions

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31/08/1994

Resolutions

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31/08/1994

Resolutions

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31/08/1994

Accounts for a small company made up to 1994-02-28

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15/08/1994

Return made up to 23/12/93; full list of members

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23/05/1994

Accounting reference date extended from 31/12 to 28/02

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27/04/1994

Registered office changed on 28/04/94 from: 59 harpur street bedford MK40 2SR

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16/03/1994

Particulars of mortgage/charge

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22/03/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

22/03/1993

Director resigned;new director appointed

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22/03/1993

Ad 16/03/93--------- £ si 29998@1=29998 £ ic 1/29999

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22/03/1993

Registered office changed on 23/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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22/03/1993

Nc inc already adjusted 16/03/93

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22/03/1993

Resolutions

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22/12/1992

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Allard, Roger Jeffrey	Director	21/11/2001 - 09/03/2004	91
Bedlow, Jacqueline Louise	Director	09/03/2004 - 27/10/2005	62
Mccaig, Ian	Director	24/02/2005 - 25/11/2010	53
SEMKEN LIMITED	Nominee Secretary	22/12/1992 - 15/03/1993	1539
LUFMER LIMITED	Nominee Director	22/12/1992 - 15/03/1993	1514

Persons with Significant Control

No PSC data available.

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Description

About GEMSTONE TRAVEL LIMITED

GEMSTONE TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/12/1992 with the registered office located at 77 Hatton Garden, London EC1N 8JS. 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 GEMSTONE TRAVEL LIMITED?

GEMSTONE TRAVEL LIMITED is currently Dissolved. It was registered on 22/12/1992 and dissolved on 19/08/2013.

Where is GEMSTONE TRAVEL LIMITED located?

GEMSTONE TRAVEL LIMITED is registered at 77 Hatton Garden, London EC1N 8JS.

What does GEMSTONE TRAVEL LIMITED do?

GEMSTONE TRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEMSTONE TRAVEL LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.