| Company Name | Gemini 2 Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995078 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mark Lawrence Johnson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
| Secretary Name | Mrs Lorette Patricia Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
Location
| Registered Address | Victoria House, 50 Alexandra Street, Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lorette Patricia Johnson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Lawrence Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,246 |
| Cash | £31,246 |
| Current Liabilities | £24,752 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Secretary's details changed for Mrs Lorette Patricia Johnson on 1 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mark Lawrence Johnson on 1 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mark Lawrence Johnson on 1 December 2015 (2 pages) |
| 23 December 2015 | Secretary's details changed for Mrs Lorette Patricia Johnson on 1 December 2015 (1 page) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Director's details changed for Mark Lawrence Johnson on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Lorette Patricia Johnson on 1 October 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Lorette Patricia Johnson on 1 October 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Lorette Patricia Johnson on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Mark Lawrence Johnson on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mark Lawrence Johnson on 1 October 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 21 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 December 2003 | Incorporation (19 pages) |
| 15 December 2003 | Incorporation (19 pages) |