| Company Name | Gemala Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302172 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Ismanto Wanandi |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | J L Tanah Mas Ii No 35 Jakarta Foreign |
| Director Name | President & Coo Willem Biantoro Wanandi |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 01 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Jl Taman Wijaya Kusuma Iii/7a Cilandak Jakarta Jakarta 12430 Indonesia |
| Director Name | Emmanuel Lestarto Wanandi |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Indonesia |
| Status | Closed |
| Appointed | 01 December 1996(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 August 2006) |
| Role | Indonesia |
| Correspondence Address | Jl Ki Mangunsarkoro 45 Jakarta 10310 |
| Secretary Name | Mr Edward Ismanto Wanandi |
|---|---|
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 14 October 1999(11 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | J L Tanah Mas Ii No 35 Jakarta Foreign |
| Director Name | Mr Norm Emanouel |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 27 Pebble Beach Drive Runaway Bay Queensland 4216 Foreign |
| Director Name | John Robert Porter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 June 1993) |
| Role | Company Director |
| Correspondence Address | 34 Rue Concorde 1050 Brussels Belgium |
| Secretary Name | Mr Erik Christian Krogager |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 October 1991(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 Delamas Fryerning Ingatestone Essex CM4 0PW |
Location
| Registered Address | 6 Saint Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,479 |
| Gross Profit | -£4,021 |
| Net Worth | -£320,089 |
| Current Liabilities | £40,030 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 31 March 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2004 | Auditor's resignation (1 page) |
| 27 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 23 May 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 10 December 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 9 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 9 November 2000 | Return made up to 04/10/00; full list of members
|
| 24 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: chequers lane dagenham essex RM9 6PX (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 18 June 1999 | Return made up to 04/10/97; full list of members (8 pages) |
| 18 June 1999 | Return made up to 04/10/98; full list of members (8 pages) |
| 22 February 1999 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 June 1997 | Full accounts made up to 30 September 1995 (9 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 5 December 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 10 November 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 17 May 1994 | Full accounts made up to 31 March 1993 (6 pages) |
| 10 September 1992 | Particulars of mortgage/charge (3 pages) |
| 5 December 1990 | Full accounts made up to 31 March 1990 (10 pages) |