| Company Name | Gemrun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02396405 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1989(34 years, 11 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Azimullah Khan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenver Avenue London N12 0PG |
| Director Name | Mr Absar Azim Khan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenver Avenue London N12 0PG |
| Secretary Name | Mr Azimullah Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2004(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenver Avenue London N12 0PG |
| Secretary Name | Shahnaz Perveen Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 27 May 2004) |
| Role | Company Director |
| Correspondence Address | 30 Kenver Avenue North Finchley London N12 0PG |
| Director Name | Shahnaz Perveen Khan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 27 May 2004) |
| Role | Company Director |
| Correspondence Address | 30 Kenver Avenue North Finchley London N12 0PG |
| Director Name | Intasar Azim Khan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 30 Kenver Avenue London N12 0PG |
Location
| Registered Address | 30 Kenver Avenue North Fichley London N12 0PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,608 |
| Cash | £2,738 |
| Current Liabilities | £69,073 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Azimullah Khan on 19 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Absar Azim Khan on 19 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Absar Azim Khan on 19 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Azimullah Khan on 19 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 September 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 August 2006 | Return made up to 19/06/06; full list of members (8 pages) |
| 23 August 2006 | Return made up to 19/06/06; full list of members
|
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 31 January 2006 | Return made up to 19/06/05; full list of members (8 pages) |
| 31 January 2006 | Return made up to 19/06/05; full list of members (8 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 20 October 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 20 October 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 July 2004 | Secretary resigned;director resigned (1 page) |
| 2 July 2004 | Secretary resigned;director resigned (1 page) |
| 12 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 12 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 September 2002 | Return made up to 19/06/02; full list of members
|
| 4 September 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 June 2001 | Return made up to 19/06/01; full list of members
|
| 15 June 2001 | Return made up to 19/06/01; full list of members (8 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 August 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 16 August 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 15 October 1999 | Accounting reference date shortened from 06/08/00 to 31/07/00 (1 page) |
| 15 October 1999 | Accounting reference date shortened from 06/08/00 to 31/07/00 (1 page) |
| 14 October 1999 | Accounts for a small company made up to 6 August 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 6 August 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 6 August 1999 (5 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 6 August 1998 (3 pages) |
| 25 April 1999 | Accounts for a small company made up to 6 August 1998 (3 pages) |
| 25 April 1999 | Accounts for a small company made up to 6 August 1998 (3 pages) |
| 5 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 6 August 1997 (3 pages) |
| 17 April 1998 | Accounts for a small company made up to 6 August 1997 (3 pages) |
| 17 April 1998 | Accounts for a small company made up to 6 August 1997 (3 pages) |
| 27 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 6 August 1996 (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 6 August 1996 (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 6 August 1996 (4 pages) |
| 22 November 1996 | Return made up to 19/06/96; full list of members; amend (8 pages) |
| 22 November 1996 | Return made up to 19/06/96; full list of members; amend (8 pages) |
| 5 November 1996 | Full accounts made up to 6 August 1995 (13 pages) |
| 5 November 1996 | Full accounts made up to 6 August 1995 (13 pages) |
| 5 November 1996 | Full accounts made up to 6 August 1995 (13 pages) |
| 3 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 23 April 1996 | Ad 02/04/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Ad 02/04/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 July 1995 | Return made up to 19/06/95; no change of members (5 pages) |
| 11 July 1995 | Return made up to 19/06/95; no change of members (5 pages) |
| 4 May 1995 | Full accounts made up to 6 August 1994 (5 pages) |
| 4 May 1995 | Full accounts made up to 6 August 1994 (5 pages) |
| 4 May 1995 | Full accounts made up to 6 August 1994 (5 pages) |
| 6 April 1995 | New director appointed (2 pages) |