GEMVOLK LIMITED

Key Data

Status

Dissolved

Company No.

00188436

Incorporation date

12/03/1923

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

12/11/2013

Final Gazette dissolved via voluntary strike-off

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30/07/2013

First Gazette notice for voluntary strike-off

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22/07/2013

Resolutions

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22/07/2013

Statement of capital on 2013-07-22

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17/07/2013

Application to strike the company off the register

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05/07/2013

Memorandum and Articles of Association

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05/07/2013

Statement by Directors

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05/07/2013

Solvency Statement dated 21/06/13

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05/07/2013

Resolutions

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04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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11/01/2013

Accounts for a dormant company made up to 2012-06-30

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11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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11/01/2012

Accounts for a dormant company made up to 2011-06-30

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07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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07/02/2011

Accounts for a dormant company made up to 2010-06-30

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03/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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03/06/2010

Director's details changed for Michael James Baynham on 2010-05-31

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03/06/2010

Director's details changed for Ian Douglas Lowe on 2010-05-31

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18/01/2010

Accounts for a dormant company made up to 2009-06-30

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12/11/2009

Secretary's details changed for Michael James Baynham on 2009-11-12

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02/06/2009

Return made up to 31/05/09; full list of members

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23/01/2009

Accounts made up to 2008-06-30

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02/06/2008

Return made up to 31/05/08; full list of members

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27/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

06/06/2007

Return made up to 31/05/07; full list of members

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12/02/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

09/02/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

02/06/2005

Return made up to 31/05/05; full list of members

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04/01/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts made up to 2003-06-30

View PDF (7 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts made up to 2002-06-30

View PDF (7 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts made up to 2001-06-30

View PDF (7 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

20/06/2000

Return made up to 31/05/00; full list of members

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05/08/1999

Accounts made up to 1999-06-30

View PDF (8 pages)

24/06/1999

Resolutions

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24/06/1999

Resolutions

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24/06/1999

Resolutions

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06/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

10/03/1998

Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

03/01/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

09/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

06/11/1995

Accounts for a small company made up to 1995-06-30

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21/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

14/10/1994

Certificate of change of name

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14/06/1994

Return made up to 31/05/94; full list of members

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14/06/1994

Secretary's particulars changed;director's particulars changed;director resigned

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04/05/1994

Director resigned

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26/04/1994

Declaration of assistance for shares acquisition

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18/04/1994

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

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18/04/1994

Registered office changed on 18/04/94 from: 16-26 banner street london EC1Y 8QE

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18/04/1994

Secretary resigned;new secretary appointed;director resigned

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18/04/1994

Director resigned;new director appointed

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18/04/1994

Director resigned;new director appointed

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17/04/1994

Auditor's resignation

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06/04/1994

Certificate of re-registration from Public Limited Company to Private

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06/04/1994

Re-registration of Memorandum and Articles

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

Application for reregistration from PLC to private

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04/11/1993

Director resigned

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23/06/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 31/05/93; full list of members

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05/06/1993

Director's particulars changed

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18/12/1992

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

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21/09/1992

Full accounts made up to 1992-02-29

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03/06/1992

Return made up to 31/05/92; full list of members

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04/03/1992

Director resigned

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04/03/1992

New director appointed

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24/02/1992

Certificate of change of name

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20/02/1992

Registered office changed on 20/02/92 from: 22 buckingham street london WC2N 6PU

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New secretary appointed;new director appointed

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20/02/1992

Accounting reference date shortened from 30/04 to 28/02

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19/02/1992

Secretary resigned

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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19/02/1992

Director resigned

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17/07/1991

Director resigned

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16/06/1991

Full accounts made up to 1991-04-30

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16/06/1991

Return made up to 31/05/91; no change of members

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09/10/1990

Return made up to 08/08/90; full list of members

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28/09/1990

Full accounts made up to 1990-04-30

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25/08/1989

Return made up to 18/07/89; full list of members

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25/08/1989

Full accounts made up to 1989-04-30

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09/01/1989

Registered office changed on 09/01/89 from: durrant house, chiswell street, london EC1Y 4UL

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09/12/1988

Certificate of change of name

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09/09/1988

Wd 18/08/88 ad 12/08/88--------- £ si 2500000@1=2500000 £ ic 2500000/5000000

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09/09/1988

Resolutions

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09/09/1988

Nc inc already adjusted

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02/09/1988

Return made up to 05/08/88; full list of members

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02/09/1988

Full group accounts made up to 1988-04-30

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16/08/1988

New director appointed

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18/05/1988

Director resigned;new director appointed

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11/01/1988

Director resigned

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29/10/1987

Director resigned

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02/09/1987

Accounting reference date extended from 31/10 to 30/04

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09/07/1987

Full accounts made up to 1986-10-31

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09/07/1987

Return made up to 19/02/87; full list of members

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06/03/1987

New director appointed

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12/08/1986

Director resigned

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15/07/1986

New director appointed

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Unreported

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Lowe, Ian Douglas	Director	07/04/1994 - Present	55
Baynham, Michael James	Director	07/04/1994 - Present	17
Baynham, Michael James	Secretary	07/04/1994 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GEMVOLK LIMITED

GEMVOLK LIMITED is an(a) Dissolved company incorporated on 12/03/1923 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB. 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 GEMVOLK LIMITED?

GEMVOLK LIMITED is currently Dissolved. It was registered on 12/03/1923 and dissolved on 12/11/2013.

Where is GEMVOLK LIMITED located?

GEMVOLK LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB.

What does GEMVOLK LIMITED do?

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

What is the latest filing for GEMVOLK LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved via voluntary strike-off.