Liquidation
Company Information for GEMINI CORPORATE SERVICES LIMITED
C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA,
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Company Registration Number
04672966
Private Limited Company
Liquidation |
Company Name | |
---|---|
GEMINI CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA Other companies in WC2A | |
Company Number | 04672966 | |
---|---|---|
Company ID Number | 04672966 | |
Date formed | 2003-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2009 | |
Account next due | 30/11/2010 | |
Latest return | 20/02/2010 | |
Return next due | 20/03/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 03:58:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI CORPORATE SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IRIS MARJORIE PRESSWELL |
||
LESLIE ARTHUR PRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTIGRADE FIRE CONSULTANTS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 20/02/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | Return made up to 20/02/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IRIS PRESSWELL / 20/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PRESSWELL / 20/02/2008 | |
363a | Return made up to 20/02/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | Return made up to 20/02/06; full list of members | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | Registered office changed on 04/08/05 from: 193 fleet street london EC4A 2AH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2022-03-28 |
Winding-Up Orders | 2014-06-10 |
Petitions to Wind Up (Companies) | 2014-05-20 |
Proposal to Strike Off | 2012-02-21 |
Proposal to Strike Off | 2011-03-15 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as GEMINI CORPORATE SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GEMINI CORPORATE SERVICES LIMITED | Event Date | 2014-06-02 |
In the High Court Of Justice case number 002903 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | GEMINI CORPORATE SERVICES LIMITED | Event Date | 2014-04-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2903 A Petition to wind up the above-named Company, Registration Number 04672966, of C/O Venthams Limited, 51 Lincolns Inn Fields, London, WC2A 3NA, principal trading address unknown presented on 14 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI CORPORATE SERVICES LIMITED | Event Date | 2012-02-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI CORPORATE SERVICES LIMITED | Event Date | 2011-03-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEMINI CORPORATE SERVICES LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |