| Company Name | Gemini International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994086 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Frederick Poulter |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Curteis Drive Brompton On Swale Richmond North Yorkshire DL10 7HP |
| Secretary Name | Graham Frederick Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Curteis Drive Brompton On Swale Richmond North Yorkshire DL10 7HP |
| Secretary Name | Denise Lilian Poulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Curteis Drive Brompton On Swale Richmond North Yorkshire DL10 7HP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 12 Kings Road Canvey Island Essex SS8 0QY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,731 |
| Current Liabilities | £37,150 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2008 | Application for striking-off (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from international house 45 firby road gallowfields industrial estate richmond north yorkshire DL10 4SS (1 page) |
| 28 February 2008 | Appointment terminated secretary denise poulter (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 February 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: international house 45 firby road gallowfields industrial estate richmond north yorkshire DL10 4SS (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 2 altic court borough road gallowfields trading estate richmond north yorkshire DL10 4SX (1 page) |
| 13 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 7 curteis drive brompton on swale richmond north yorkshire DL10 7HP (1 page) |
| 3 February 2005 | Return made up to 12/12/04; full list of members
|
| 23 December 2004 | Registered office changed on 23/12/04 from: 2 2 regents court walkerville industrial park colburn catterick garison richmond north yorkshire (1 page) |
| 4 October 2004 | New secretary appointed (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Registered office changed on 09/01/04 from: 229 nether street london N3 1NT (1 page) |