Company NameGemgrange Limited
Company StatusDissolved
Company Number03972979
CategoryPrivate Limited Company
Incorporation Date14 April 2000(24 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Directors

Director NameMiguel Jose Perez
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address1 York Hill
Loughton
Essex
IG10 1RL
Secretary NamePenelope Margaret Perez
NationalityBritish
StatusClosed
Appointed16 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleCompany Director
Correspondence AddressPaseo Miramar 7
Barcelona
08810
Spain
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
27 June 2000Secretary resigned (1 page)
27 June 2000New secretary appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Ad 16/06/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
27 June 2000Director resigned (1 page)
22 May 2000Registered office changed on 22/05/00 from: 788/790 finchley road london NW11 7TJ (1 page)
14 April 2000Incorporation (19 pages)