Company NameGemini Bespoke Joinery Ltd
Company StatusDissolved
Company Number07165169
CategoryPrivate Limited Company
Incorporation Date23 February 2010(12 years, 2 months ago)
Dissolution Date15 November 2016 (5 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Elliot Paul Cowan
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£57,113
Cash£1,025
Current Liabilities£66,365

Accounts

Latest Accounts31 March 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 November 2016Final Gazette dissolved following liquidation (1 page)
15 November 2016Final Gazette dissolved following liquidation (1 page)
15 August 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
15 August 2016Return of final meeting in a creditors' voluntary winding up (18 pages)
2 December 2015Liquidators statement of receipts and payments to 5 October 2015 (15 pages)
2 December 2015Liquidators' statement of receipts and payments to 5 October 2015 (15 pages)
2 December 2015Liquidators' statement of receipts and payments to 5 October 2015 (15 pages)
21 October 2014Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 21 October 2014 (2 pages)
21 October 2014Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 21 October 2014 (2 pages)
20 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Statement of affairs with form 4.19 (13 pages)
20 October 2014Appointment of a voluntary liquidator (1 page)
20 October 2014Statement of affairs with form 4.19 (13 pages)
20 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06
(1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
3 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
11 March 2011Director's details changed for Mr Elliot Paul Cowan on 7 October 2010 (2 pages)
11 March 2011Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 11 March 2011 (1 page)
11 March 2011Director's details changed for Mr Elliot Paul Cowan on 7 October 2010 (2 pages)
11 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
11 March 2011Director's details changed for Mr Elliot Paul Cowan on 7 October 2010 (2 pages)
11 March 2011Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN England on 11 March 2011 (1 page)
30 March 2010Director's details changed for Mr Elliott Paul Cowan - Mclean on 18 March 2010 (2 pages)
30 March 2010Director's details changed for Mr Elliott Paul Cowan - Mclean on 18 March 2010 (2 pages)
16 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
16 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)