GEMSTONES HCD LIMITED

Key Data

Status

Dissolved

Company No.

03428277

Incorporation date

27/08/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Appointment Terminated Director fouberts management LTD

View PDF (1 pages)

04/05/2009

Appointment Terminated Secretary fti (secretariat) LTD

View PDF (1 pages)

27/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

25/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

12/10/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/09/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

16/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

02/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/10/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

24/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

01/04/2002

Return made up to 28/08/01; no change of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Return made up to 28/08/00; full list of members

View PDF (6 pages)

04/12/2001

New director appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2001

Withdrawal of application for striking off

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Auditor's resignation

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP

View PDF (1 pages)

28/08/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2000

Application for striking-off

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

01/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (2 pages)

02/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: c/o sceptre house 169/173 regents street london W11R 7FB

View PDF (1 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

10/09/1997

Ad 28/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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	28/08/1997 - 28/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/08/1997 - 28/08/1997	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	28/08/1997 - 03/10/2000	247
Taylor, Linda Ruth	Director	01/06/1998 - 03/10/2000	446
Forrai, Forbes Malcolm	Director	28/08/1997 - 01/06/1998	284

Persons with Significant Control

No PSC data available.

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Description

About GEMSTONES HCD LIMITED

GEMSTONES HCD LIMITED is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at 37 Bushey Road, London, SW20 8TE. There is currently no 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 GEMSTONES HCD LIMITED?

GEMSTONES HCD LIMITED is currently Dissolved. It was registered on 27/08/1997 and dissolved on 22/02/2010.

Where is GEMSTONES HCD LIMITED located?

GEMSTONES HCD LIMITED is registered at 37 Bushey Road, London, SW20 8TE.

What does GEMSTONES HCD LIMITED do?

GEMSTONES HCD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GEMSTONES HCD LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.