Gemtaste Limited

Company Name	Gemtaste Limited
Company Status	Dissolved
Company Number	02396647
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francesco Papa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	17 years, 11 months (closed 12 May 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18a Middle Lane London N8 8PL

Director Name	Julia Caroline Papa
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Snow Farm Mangrove Lane Goose Green Hertford Hertfordshire SG13 8QJ

Secretary Name	Julia Caroline Papa
Nationality	British
Status	Closed
Appointed	02 November 2005(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Snow Farm Mangrove Lane Goose Green Hertford Hertfordshire SG13 8QJ

Director Name	Arnoldo Onisto
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 November 2005)
Role	Restauranteur
Correspondence Address	34 Muswell Avenue Muswell Hill London N10 2EG

Secretary Name	Mrs Jillian Frances Onisto
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	34 Muswell Avenue Muswell Hill London N10 2EG

Location

Registered Address	7 Torriano Mews London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£41,054
Cash	£20,602
Current Liabilities	£55,805

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 January 2009	Application for striking-off (1 page)
22 July 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / francesco papa / 01/09/2007 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
9 July 2008	Director and secretary's change of particulars / julia papa / 01/09/2007 (1 page)
19 June 2008	Accounting reference date shortened from 31/10/2007 to 31/01/2007 (1 page)
11 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2005	Â£ ic 1000/830 02/11/05 Â£ sr 170@1=170 (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 July 2003	Return made up to 20/06/03; full list of members (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page)
2 July 2002	Return made up to 20/06/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 July 2001	Return made up to 20/06/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: prince consort house albert enbankment london SE1 7TS (1 page)
27 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 31 October 1995 (11 pages)
19 June 1995	Return made up to 20/06/95; no change of members (4 pages)

Gemtaste Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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