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Home > England & Wales Companies > STREAM GEM LTD.
Company Information for

STREAM GEM LTD.

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU,
Company Registration Number
05818768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stream Gem Ltd.
STREAM GEM LTD. was founded on 2006-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stream Gem Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STREAM GEM LTD.
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU
Other companies in NW11
 
Previous Names
ZERO FIRST INVESTMENTS LIMITED09/09/2008
Filing Information
Company Number 05818768
Company ID Number 05818768
Date formed 2006-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 09:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAM GEM LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of STREAM GEM LTD.

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
Company Secretary 2006-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW DEREK FARMER
Director 2017-02-14 2017-10-10
ANTONIS AMBRUS PAPP
Director 2015-07-17 2017-02-14
ROBERT BENJAMIN GERSOHN
Director 2015-01-27 2015-07-16
ROBERT BENJAMIN GERSOHN
Director 2011-10-24 2015-01-26
MARY PHILOMENA STEPHEN
Director 2006-05-16 2011-10-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-16 2006-05-16
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-16 2006-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED GANESH NOMINEES LTD Company Secretary 2017-12-08 CURRENT 2016-12-23 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PACIFIC ISLAND TR A.G. Company Secretary 2017-03-31 CURRENT 2017-02-20 Active
CENTRUM SECRETARIES LIMITED SALUS MANAGEMENT LIMITED Company Secretary 2016-07-07 CURRENT 1999-08-25 Dissolved 2017-11-07
CENTRUM SECRETARIES LIMITED WORCESTER PARK INVESTMENTS LIMITED Company Secretary 2016-07-07 CURRENT 2004-09-20 Active
CENTRUM SECRETARIES LIMITED CATTAUI SASSOON LIMITED Company Secretary 2016-07-04 CURRENT 2016-04-21 Dissolved 2017-10-03
CENTRUM SECRETARIES LIMITED WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-06-27
CENTRUM SECRETARIES LIMITED P.G. TRAINING & COACHING LTD Company Secretary 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUEDAFNE CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED GNOSIS CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED LINI MOTORS LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
CENTRUM SECRETARIES LIMITED LIGHTNING CONSULTING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-07 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED RION-TECHNOLOGIES LTD. Company Secretary 2015-03-23 CURRENT 2013-10-03 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED ARS REI U.K. LTD. Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
CENTRUM SECRETARIES LIMITED ACTIVA SERVICES (UK) LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-07-04
CENTRUM SECRETARIES LIMITED CHASE INNOVATE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED Z.Z. CONSULTING LTD Company Secretary 2014-09-12 CURRENT 2004-07-21 Dissolved 2017-05-30
CENTRUM SECRETARIES LIMITED PAL 4 WORLDWIDE (UK) LTD Company Secretary 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED VICTORIA INTEGRITY RESEARCH LTD Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED REPUBLIC SPORTS SERVICES LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED F.X.M TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
CENTRUM SECRETARIES LIMITED CONTINENTAL AVIATION SERVICES (UK) LTD Company Secretary 2014-01-27 CURRENT 2013-01-24 Active
CENTRUM SECRETARIES LIMITED 20 CHURCH STREET LIMITED Company Secretary 2013-11-28 CURRENT 2012-08-03 Active
CENTRUM SECRETARIES LIMITED ALFA LUX LIMITED Company Secretary 2013-10-04 CURRENT 2012-09-14 Dissolved 2017-01-31
CENTRUM SECRETARIES LIMITED H INTERNATIONAL FINANCIAL LTD Company Secretary 2013-10-04 CURRENT 2010-03-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRAZE PRODUCTIONS LIMITED Company Secretary 2013-04-03 CURRENT 2003-11-26 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED NOONRIVER LIMITED Company Secretary 2012-11-26 CURRENT 2000-08-04 Active
CENTRUM SECRETARIES LIMITED LONDON TOURS TEAM LTD Company Secretary 2012-10-26 CURRENT 2011-09-27 Active
CENTRUM SECRETARIES LIMITED INNCASE ENTERPRISES LIMITED Company Secretary 2012-07-10 CURRENT 1994-05-19 Active
CENTRUM SECRETARIES LIMITED L4L LEGAL ADVICE LTD Company Secretary 2012-07-04 CURRENT 2012-03-27 Active
CENTRUM SECRETARIES LIMITED REGIONAL FREEHOLDS LIMITED Company Secretary 2012-04-16 CURRENT 1999-02-12 Active
CENTRUM SECRETARIES LIMITED WHITE FALCON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CATALYTIC TECHNOLOGIES LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Active
CENTRUM SECRETARIES LIMITED EDRA INVESTMENTS LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
CENTRUM SECRETARIES LIMITED MAWBERY LIMITED Company Secretary 2010-09-28 CURRENT 2004-09-03 Dissolved 2018-02-13
CENTRUM SECRETARIES LIMITED CRANBROOK TRADING LIMITED Company Secretary 2010-09-28 CURRENT 1998-11-30 Active
CENTRUM SECRETARIES LIMITED MASTERFIELD LIMITED Company Secretary 2010-07-20 CURRENT 2007-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED KENTISH CAPITAL LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED UK LLL LTD Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED POLAND REAL ESTATE LTD Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED ESTEEMED CONSULTANTS LIMITED Company Secretary 2010-03-05 CURRENT 2005-03-08 Dissolved 2017-08-15
CENTRUM SECRETARIES LIMITED FLEXBANK INVESTMENTS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-10 Active
CENTRUM SECRETARIES LIMITED AUTO STEWARDS LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
CENTRUM SECRETARIES LIMITED SURELINK PROPERTIES LTD. Company Secretary 2008-02-07 CURRENT 1999-11-26 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED REAL UK LTD Company Secretary 2008-02-07 CURRENT 2002-05-31 Dissolved 2016-05-10
CENTRUM SECRETARIES LIMITED ENKAL (UK) LIMITED Company Secretary 2008-01-11 CURRENT 1995-01-09 Dissolved 2014-05-13
CENTRUM SECRETARIES LIMITED PROCESS DISTRIBUTING LIMITED Company Secretary 2007-12-17 CURRENT 2006-12-29 Active
CENTRUM SECRETARIES LIMITED SIRTECH INTERNATIONAL LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED MRS INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PANFOLD INTERNATIONAL LTD. Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
CENTRUM SECRETARIES LIMITED CENTRUM NOMINEES LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
CENTRUM SECRETARIES LIMITED FASHION INVEST LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2017-12-19
CENTRUM SECRETARIES LIMITED SAI SUGU INVESTMENT LTD Company Secretary 2007-10-09 CURRENT 2007-04-23 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PUPICH SERVICES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SILVER DEEP LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-12 Dissolved 2015-10-20
CENTRUM SECRETARIES LIMITED HIGH PRIDE LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-25 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED TOTALBAU BIOSCIENCE LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
CENTRUM SECRETARIES LIMITED MILITARY EQUIPMENT INTERNATIONAL LTD Company Secretary 2007-04-24 CURRENT 2007-04-11 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED EASYBRIDGE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED TRUECOM TRADING LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED PRAYDAWN ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PINKVILLE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PETAL ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
CENTRUM SECRETARIES LIMITED SKYBELL VENTURES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-26 Active
CENTRUM SECRETARIES LIMITED ORANGE CONSULTING LIMITED Company Secretary 2007-01-11 CURRENT 2006-10-31 Converted / Closed
CENTRUM SECRETARIES LIMITED BRENWAY LIMITED Company Secretary 2006-12-14 CURRENT 2006-06-20 Dissolved 2013-12-31
CENTRUM SECRETARIES LIMITED PLANET PARTY LTD Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-05-20
CENTRUM SECRETARIES LIMITED YUNICO LTD. Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-10
CENTRUM SECRETARIES LIMITED MENSANA PHARMA LTD. Company Secretary 2006-11-24 CURRENT 2006-11-16 Active
CENTRUM SECRETARIES LIMITED D.C. KAZ LTD. Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED PEOPLE'S MOBILE TELEPHONE INTERNATIONAL LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-05 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED LOGPLAN LIMITED Company Secretary 2006-02-17 CURRENT 2005-12-07 Dissolved 2016-04-19
CENTRUM SECRETARIES LIMITED UNIMEX CONSULTANTS LIMITED Company Secretary 2006-02-03 CURRENT 2005-08-24 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED SOLIDATA SYSTEMS LIMITED Company Secretary 2006-01-12 CURRENT 2005-06-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED GROVENEY PROPERTIES LIMITED Company Secretary 2005-11-24 CURRENT 2005-05-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SANVITA LIMITED Company Secretary 2005-10-13 CURRENT 2005-07-13 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED USP HOLDING (UK) LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED AGRIMEX UK LTD. Company Secretary 2005-07-20 CURRENT 2004-07-07 Active
CENTRUM SECRETARIES LIMITED EURO INVESTMENT MANAGERS LTD Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
CENTRUM SECRETARIES LIMITED INTERNATIONAL BROADCASTING ORGANISATION LIMITED Company Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED NEXT INTERNATIONAL (UK) LIMITED Company Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CORTEX ENTERPRISES LIMITED Company Secretary 2005-02-10 CURRENT 2004-07-21 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED SQUAREFORD LIMITED Company Secretary 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
CENTRUM SECRETARIES LIMITED PRO. R. E. LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRESSFIELD PROPERTY SERVICES LIMITED Company Secretary 2004-10-21 CURRENT 1999-06-11 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED FREECOM SOLUTIONS LIMITED Company Secretary 2004-09-08 CURRENT 2004-05-25 Dissolved 2015-02-10
CENTRUM SECRETARIES LIMITED EUREAS LTD. Company Secretary 2004-07-21 CURRENT 2004-07-21 Dissolved 2014-03-04
CENTRUM SECRETARIES LIMITED THE FITNESS CONSULTANCY LIMITED Company Secretary 2004-07-16 CURRENT 2002-12-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED I.B. INTERNATIONAL BUSINESS LIMITED Company Secretary 2004-07-07 CURRENT 1999-02-19 Dissolved 2014-09-09
CENTRUM SECRETARIES LIMITED MAINSHARES HOLDING LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-11-04
CENTRUM SECRETARIES LIMITED GLOBAL CAPITAL INVESTMENTS 1 LTD. Company Secretary 2004-02-01 CURRENT 2004-01-14 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED HOBEN ENGINEERS LIMITED Company Secretary 2003-12-11 CURRENT 2003-05-08 Dissolved 2013-12-17
CENTRUM SECRETARIES LIMITED GATPAHAM CAPITAL LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-09-10
CENTRUM SECRETARIES LIMITED REAL IN IN LTD. Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-03-10
CENTRUM SECRETARIES LIMITED DISPAU LTD. Company Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2017-03-14
CENTRUM SECRETARIES LIMITED ERUDITE CONSULTANTS LTD Company Secretary 2003-09-01 CURRENT 2003-08-18 Active
CENTRUM SECRETARIES LIMITED BRIDSTOW LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2015-10-13
CENTRUM SECRETARIES LIMITED LEXPARK PROPERTIES LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED REGIONAL PROPERTY LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2014-06-03
CENTRUM SECRETARIES LIMITED MOTION CONTROL SYSTEM INTEGRATORS LIMITED Company Secretary 2003-03-12 CURRENT 2003-02-28 Dissolved 2016-12-27
CENTRUM SECRETARIES LIMITED HARTFORD ASSOCIATES LIMITED Company Secretary 2003-02-17 CURRENT 2002-09-17 Active
CENTRUM SECRETARIES LIMITED LONDAR LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-28 Active
CENTRUM SECRETARIES LIMITED SHARES TRADING HOLDING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-10-07
CENTRUM SECRETARIES LIMITED ENERGY RESOURCE LIMITED Company Secretary 2003-01-02 CURRENT 1996-08-15 Active
CENTRUM SECRETARIES LIMITED SPECTA ENTERPRISES LIMITED Company Secretary 2002-12-16 CURRENT 2002-01-21 Active
CENTRUM SECRETARIES LIMITED CHESTERLEY TRADING LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
CENTRUM SECRETARIES LIMITED INGEGNERIA TECNOLOGIE SERVIZI LTD Company Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29

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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DEREK FARMER
2017-08-23DISS40Compulsory strike-off action has been discontinued
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-07
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 788/790 Finchley Road Temple Fortune London NW11 7TJ
2017-02-14AP01DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS AMBRUS PAPP
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0116/05/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP01DIRECTOR APPOINTED MR ANTONIS AMBRUS PAPP
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN GERSOHN
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN GERSOHN
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12AR0116/05/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0116/05/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-28225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-09-09CERTNMCOMPANY NAME CHANGED ZERO FIRST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-08-04363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-25190LOCATION OF DEBENTURE REGISTER
2007-06-25363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-05-25288bSECRETARY RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STREAM GEM LTD. 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 STREAM GEM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STREAM GEM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,074
Creditors Due Within One Year 2011-12-31 £ 1,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 STREAM GEM LTD.

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 2,026
Current Assets 2011-12-31 £ 2,022
Debtors 2012-12-31 £ 2,000
Debtors 2011-12-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STREAM GEM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STREAM GEM LTD.
Trademarks
We have not found any records of STREAM GEM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAM GEM LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as STREAM GEM LTD. are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STREAM GEM LTD. 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 STREAM GEM LTD. 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 STREAM GEM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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