Gemini Properties Limited

Company Name	Gemini Properties Limited
Company Status	Dissolved
Company Number	01891838
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Roger Kirkham Du Pre
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(6 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (closed 28 June 2016)
Role	Solicitor
Correspondence Address	23 Bedford Row London Greater London WC1R 4EB

Secretary Name	Heidemarie Eleonore Anton
Nationality	German
Status	Closed
Appointed	20 October 1995(10 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	23 Bedford Row London Greater London WC1R 4EB

Director Name	Heidemarie Eleonore Anton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2000(15 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	23 Bedford Row London Greater London WC1R 4EB

Secretary Name	Miss Nina Miranda Therese Du Pre
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	25 College Avenue Maidenhead Berkshire SL6 6AR

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	David Roger Kirkham Du Pre 99.00% Ordinary
1 at £1	Heidemarie Eleonore Anton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£15,698
Cash	£8,268
Current Liabilities	£36,484

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 January 2011	Amended accounts made up to 31 December 2008 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2010	Secretary's details changed for Heidemarie Eleonore Anton on 1 December 2010 (2 pages)
16 December 2010	Registered office address changed from 2 Bryanstone Road Crouch End London N8 8TN on 16 December 2010 (1 page)
16 December 2010	Director's details changed for Heidemarie Eleonore Anton on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Heidemarie Eleonore Anton on 1 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Heidemarie Eleonore Anton on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for David Roger Kirkham Du Pre on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for David Roger Kirkham Du Pre on 1 December 2010 (2 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 31/10/08; no change of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 31/10/07; no change of members (7 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2005	Amended accounts made up to 30 June 2003 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 November 1999	Return made up to 31/10/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Secretary resigned (2 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
4 March 1985	Certificate of incorporation (1 page)
4 March 1985	Incorporation (13 pages)

Gemini Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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