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Home > England & Wales Companies > GEMINI ENGINEERING SERVICES LIMITED
Company Information for

GEMINI ENGINEERING SERVICES LIMITED

94 WIGMORE STREET, LONDON, W1U,
Company Registration Number
04265572
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Gemini Engineering Services Ltd
GEMINI ENGINEERING SERVICES LIMITED was founded on 2001-08-06 and had its registered office in 94 Wigmore Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
GEMINI ENGINEERING SERVICES LIMITED
 
Legal Registered Office
94 WIGMORE STREET
LONDON
 
Filing Information
Company Number 04265572
Date formed 2001-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 16:56:37
Primary Source:Companies House
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Companies with same name GEMINI ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as GEMINI ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI ENGINEERING SERVICES LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2, IRELAND Dissolved Company formed on the 1998-04-07
GEMINI ENGINEERING SERVICES PTY LTD Dissolved Company formed on the 2017-02-21
GEMINI ENGINEERING SERVICES LTD 15 EDWARD STREET POCKLINGTON YORK YO42 2DS Active - Proposal to Strike off Company formed on the 2019-07-23

Company Officers of GEMINI ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2001-08-06
BRENDA PATRICIA COCKSEDGE
 Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JESSE GRANT HESTER
 Director 2005-01-17 2012-12-17
ANNAN LIMITED
 Director 2001-08-06 2005-01-17
CAVERSHAM LLC
 Director 2001-08-13 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
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LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
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BRENDA PATRICIA COCKSEDGE EUROPE CAPITAL PROPERTIES LIMITED Director 2011-09-06 CURRENT 2008-09-26 Dissolved 2016-04-12
BRENDA PATRICIA COCKSEDGE VEBRANET LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2014-09-30
BRENDA PATRICIA COCKSEDGE ALLIANCE EXPO LIMITED Director 2009-09-11 CURRENT 2003-09-16 Dissolved 2013-08-20
LAZAR VLADIMIROV HADZHITENEV TERIX BG LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
BRENDA PATRICIA COCKSEDGE BELLAROSE ASSOCIATES LIMITED Director 2008-01-28 CURRENT 2007-06-20 Dissolved 2014-04-22
BRENDA PATRICIA COCKSEDGE HACKFORD SERVICES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12DS01APPLICATION FOR STRIKING-OFF
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0106/08/15 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0106/08/14 FULL LIST
2013-08-06AR0106/08/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2012-08-06AR0106/08/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 06/08/2012
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-08AR0106/08/11 FULL LIST
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-09AR0106/08/10 FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 06/08/2010
2009-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-16363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-05ELRESS386 DISP APP AUDS 25/03/04
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-06244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-09363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-04-23ELRESS386 DISP APP AUDS 17/04/02
2002-04-23ELRESS80A AUTH TO ALLOT SEC 17/04/02
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GEMINI ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of GEMINI ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GEMINI ENGINEERING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
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