Company NameGemini Proofreading Limited
Company StatusDissolved
Company Number08809114
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Lois Maria Lawrence
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleRegulatory Affairs Manager
Country of ResidenceEngland
Correspondence Address1 Fambridge Cottage White Notley
Witham
Essex
CM8 1RN
Secretary NameMiss Lois Maria Lawrence
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address57 Southend Road
Grays
Essex
RM17 5NL
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address57 Southend Road
Grays
Essex
RM17 5NL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Lois Lawrence
100.00%
Ordinary

Financials

Year2014
Net Worth£33,124
Cash£50,124
Current Liabilities£21,733

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017Application to strike the company off the register (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Director's details changed for Miss Lois Maria Lawrence on 15 November 2014 (2 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015Registered office address changed from 1 Fambridge Cottage White Notley Witham Essex CM8 1RN to 57 Southend Road Grays Essex RM17 5NL on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 1 Fambridge Cottage White Notley Witham Essex CM8 1RN to 57 Southend Road Grays Essex RM17 5NL on 1 October 2015 (1 page)
9 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
10 November 2014Registered office address changed from Sunnyside Parsonage Lane Howe Street Chelmsford CM3 1BS to 1 Fambridge Cottage White Notley Witham Essex CM8 1RN on 10 November 2014 (1 page)
30 December 2013Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
12 December 2013Appointment of Miss Lois Maria Lawrence as a secretary (2 pages)
12 December 2013Appointment of Miss Lois Maria Lawrence as a director (2 pages)
10 December 2013Incorporation (20 pages)
10 December 2013Termination of appointment of Peter Valaitis as a director (1 page)