| Company Name | Gem Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01130694 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1973(50 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pritpal Singh Goomer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(20 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 11 August 2009) |
| Role | Managing Director |
| Correspondence Address | The Studio Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE |
| Director Name | Mr Ravinder Singh Goomer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(18 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 48 Audley Road London W5 3ET |
| Secretary Name | Mr Parmeet Singh Chima |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(18 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 51 Trent Road Langley Slough Berkshire SL3 8AW |
| Secretary Name | Mr Ravinder Singh Goomer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(19 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | The Studio Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE |
| Director Name | Randhir Kaur Goomer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(24 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 July 2000) |
| Role | Company Director |
| Correspondence Address | The Studio Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE |
| Secretary Name | Randhir Kaur Goomer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 11 September 2008) |
| Role | Company Director |
| Correspondence Address | The Studio Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE |
Location
| Registered Address | Unit 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,188 |
| Cash | £3,588 |
| Current Liabilities | £766,082 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 September 2008 | Appointment terminated secretary randhir goomer (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from dhg house 152 mount pleasant wembley middlesex HA0 1RN (1 page) |
| 26 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 July 2000 | Return made up to 05/04/99; full list of members; amend (7 pages) |
| 19 June 2000 | Return made up to 05/04/99; full list of members
|
| 11 April 2000 | Strike-off action suspended (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 June 1998 | Return made up to 05/04/98; no change of members
|
| 27 April 1998 | New director appointed (2 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 29 March 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 28 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |