M.S. GEMS LIMITED

Key Data

Status

Dissolved

Company No.

03402687

Incorporation date

13/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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14/08/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (14 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2013

Application to strike the company off the register

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28/10/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (14 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

23/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (15 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (14 pages)

07/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (12 pages)

29/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (13 pages)

28/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

27/07/2009

Return made up to 14/07/09; no change of members

View PDF (10 pages)

07/09/2008

Return made up to 14/07/08; no change of members

View PDF (6 pages)

21/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

16/07/2008

Registered office changed on 17/07/2008 from 37 warstone lane hockley birmingham west midlands B18 6JQ

View PDF (1 pages)

14/04/2008

Appointment Terminated Director wendy martin

View PDF (1 pages)

27/07/2007

Return made up to 14/07/07; full list of members

View PDF (7 pages)

27/07/2007

Director's particulars changed

View PDF (0 pages)

29/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

15/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

03/08/2005

Location of debenture register address changed

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20/07/2005

Location of debenture register

View PDF (1 pages)

14/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

31/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

05/01/2004

Ad 22/12/03--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Ad 07/11/03--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

21/08/2003

Resolutions

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21/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

31/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

31/07/2003

Location of register of members address changed

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31/07/2003

Registered office changed on 01/08/03 from: 10 warstone mews warstone lane hockley birmingham west midlands B18 6JB

View PDF (1 pages)

29/04/2003

Ad 16/04/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

15/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

15/04/2002

Registered office changed on 16/04/02 from: unit 310B the big peg 120 vyse street birmingham B18 6NF

View PDF (1 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

10/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

23/09/1999

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

09/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

25/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

25/07/1998

Registered office changed on 26/07/98

View PDF (0 pages)

28/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1997

Ad 14/07/97--------- £ si 1@1=1 £ ic 1/2

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23/07/1997

Secretary resigned

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23/07/1997

Director resigned

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23/07/1997

Registered office changed on 24/07/97 from: somerset house temple street birmingham B2 5DN

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13/07/1997

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Brewer, Kevin, Dr	Nominee Director	14/07/1997 - 14/07/1997	3047
Brewer, Suzanne	Nominee Secretary	14/07/1997 - 14/07/1997	3087
Raphael, Frederick Ralph	Secretary	31/10/2003 - Present	-
Simpson, Michael Kenneth	Secretary	14/07/1997 - 31/10/2003	-
Sierp, Marcus Richard	Director	14/07/1997 - 31/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About M.S. GEMS LIMITED

M.S. GEMS LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at Unit 4 3 Warstone Lane, Hockley, Birmingham, West Midlands B18 6JE. There are currently 2 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 M.S. GEMS LIMITED?

M.S. GEMS LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 28/10/2013.

Where is M.S. GEMS LIMITED located?

M.S. GEMS LIMITED is registered at Unit 4 3 Warstone Lane, Hockley, Birmingham, West Midlands B18 6JE.

What does M.S. GEMS LIMITED do?

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

What is the latest filing for M.S. GEMS LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.