Company NameGemini Consultancy Ltd
Company StatusDissolved
Company Number07637804
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 10 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameDavid Adam Newell
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Hadleigh Road
Leigh On Sea
Essex
SS9 2LR
Secretary NameNeil Robert Warren
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address765 London Road
Westcliff On Sea
Essex
SS0 9SU
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address765 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Shareholders

2 at £1David Adam Newell
100.00%
Ordinary

Financials

Year2014
Turnover£8,780
Gross Profit£8,780
Net Worth-£864
Cash£977
Current Liabilities£1,213

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 June 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
24 February 2017Total exemption full accounts made up to 31 May 2016 (13 pages)
13 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
2 March 2016Total exemption full accounts made up to 31 May 2015 (13 pages)
30 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
10 March 2015Total exemption full accounts made up to 31 May 2014 (13 pages)
19 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(4 pages)
21 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 July 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
4 October 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
20 June 2011Appointment of Neil Robert Warren as a secretary (3 pages)
20 June 2011Appointment of David Adam Newell as a director (3 pages)
17 May 2011Incorporation (20 pages)
17 May 2011Termination of appointment of Yomtov Jacobs as a director (1 page)