General Mediterranean Holding (UK) Limited

Company Name	General Mediterranean Holding (UK) Limited
Company Status	Active
Company Number	02618212
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Ibtisam Mohamed Said Auchi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(3 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(15 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 137 143 Hammersmith Road London W14 0QL

Director Name	Ms Luma Auchi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(29 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Hammersmith Road London W14 0QL

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 17 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Secretary Name	Michael James McGurgan
Nationality	British
Status	Resigned
Appointed	09 January 1992(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Accountant
Correspondence Address	19 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ

Director Name	Sir Nadhmi Auchi
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	02 October 1995(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Baroness Marcia Falkender
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 December 2008)
Role	Life Peer
Correspondence Address	3 Wyndham Mews London W1H 1RS

Secretary Name	Mr Arif Husain
Nationality	British
Status	Resigned
Appointed	15 August 2001(10 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 17 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IBMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Correspondence Address	364/366 Kensington High Street London W14 8NS

Contact

Website	mail.gmhsa.com

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.4m at £1	General Mediterranean Holding Sa 80.14% Ordinary
845k at £1	Atlantic Real Estate Co. Sa 19.86% Ordinary
1 at £1	Arif Husain 0.00% Ordinary

Financials

Year	2014
Net Worth	-£5,974,942
Current Liabilities	£60,341,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
4 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 34,255,000 (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 June 2021	Notification of General Mediterranean Holding Sa Spf as a person with significant control on 1 June 2021 (2 pages)
21 June 2021	Cessation of Ibtisam Auchi as a person with significant control on 1 June 2021 (1 page)
21 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020	Termination of appointment of Arif Husain as a director on 17 June 2020 (1 page)
19 June 2020	Termination of appointment of Nadhmi Auchi as a director on 17 June 2020 (1 page)
19 June 2020	Appointment of Mrs Luma Auchi as a director on 17 June 2020 (2 pages)
19 June 2020	Termination of appointment of Arif Husain as a secretary on 17 June 2020 (1 page)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019	Director's details changed for Mr. Nadhmi Auchi on 11 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
1 March 2018	Notification of Ibtisam Auchi as a person with significant control on 27 December 2017 (2 pages)
27 December 2017	Cessation of Arif Husain as a person with significant control on 27 December 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,255,000 (6 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,255,000 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4,255,000 (6 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4,255,000 (6 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4,255,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,255,000 (6 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,255,000 (6 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,255,000 (6 pages)
7 October 2013	Accounts made up to 31 December 2012 (12 pages)
7 October 2013	Accounts made up to 31 December 2012 (12 pages)
24 June 2013	Director's details changed for Mr. Nadhmi Auchi on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Director's details changed for Mrs Ibtisam Mohamed Said Auchi on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Director's details changed for Tameem Auchi on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mr. Nadhmi Auchi on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Tameem Auchi on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Ibtisam Mohamed Said Auchi on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Director's details changed for Tameem Auchi on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mr. Nadhmi Auchi on 1 January 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Ibtisam Mohamed Said Auchi on 1 January 2013 (2 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
11 June 2012	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0Q2 on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr Arif Husain on 6 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Arif Husain on 6 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr Arif Husain on 6 June 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Arif Husain on 6 June 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Arif Husain on 6 June 2012 (1 page)
8 June 2012	Director's details changed for Mr Arif Husain on 6 June 2012 (2 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Ibtisam Mohamed Said Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Nadhmi Shakir Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Nadhmi Shakir Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Nadhmi Shakir Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Ibtisam Mohamed Said Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Tameem Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Tameem Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Tameem Auchi on 6 June 2010 (2 pages)
9 June 2010	Director's details changed for Ibtisam Mohamed Said Auchi on 6 June 2010 (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (12 pages)
27 October 2009	Accounts made up to 31 December 2008 (12 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
15 January 2009	Appointment terminated director marcia falkender (1 page)
15 January 2009	Appointment terminated director marcia falkender (1 page)
2 November 2008	Accounts made up to 31 December 2007 (15 pages)
2 November 2008	Accounts made up to 31 December 2007 (15 pages)
8 July 2008	Capitals not rolled up (2 pages)
8 July 2008	Capitals not rolled up (2 pages)
4 July 2008	Return made up to 06/06/08; full list of members (5 pages)
4 July 2008	Return made up to 06/06/08; full list of members (5 pages)
3 September 2007	Accounts made up to 31 December 2006 (13 pages)
3 September 2007	Accounts made up to 31 December 2006 (13 pages)
3 August 2007	Ad 18/07/07--------- Â£ si 1000000@1=1000000 Â£ ic 3855000/4855000 (2 pages)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2007	Ad 18/07/07--------- Â£ si 1000000@1=1000000 Â£ ic 3855000/4855000 (2 pages)
3 August 2007	Â£ nc 3855000/4855000 18/07/07 (1 page)
3 August 2007	Â£ nc 3855000/4855000 18/07/07 (1 page)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2007	Return made up to 06/06/07; full list of members (3 pages)
7 June 2007	Return made up to 06/06/07; full list of members (3 pages)
19 April 2007	Accounts made up to 31 December 2005 (13 pages)
19 April 2007	Accounts made up to 31 December 2005 (13 pages)
5 April 2007	Ad 20/02/07--------- Â£ si 2300000@1=2300000 Â£ ic 1555000/3855000 (1 page)
5 April 2007	Ad 20/02/07--------- Â£ si 2300000@1=2300000 Â£ ic 1555000/3855000 (1 page)
4 April 2007	Â£ nc 2500000/3855000 01/02/07 (2 pages)
4 April 2007	Â£ nc 2500000/3855000 01/02/07 (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
8 November 2006	Ad 16/06/06--------- Â£ si 650000@1=650000 Â£ ic 905000/1555000 (1 page)
8 November 2006	Ad 16/06/06--------- Â£ si 650000@1=650000 Â£ ic 905000/1555000 (1 page)
22 August 2006	Accounts made up to 31 December 2004 (13 pages)
22 August 2006	Accounts made up to 31 December 2004 (13 pages)
8 June 2006	Nc inc already adjusted 31/05/06 (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2006	Nc inc already adjusted 31/05/06 (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2006	Return made up to 06/06/06; full list of members (3 pages)
6 June 2006	Return made up to 06/06/06; full list of members (3 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 June 2005	Return made up to 07/06/05; full list of members (9 pages)
27 June 2005	Return made up to 07/06/05; full list of members (9 pages)
4 February 2005	Accounts made up to 31 December 2003 (13 pages)
4 February 2005	Accounts made up to 31 December 2003 (13 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Return made up to 07/06/04; full list of members (9 pages)
6 July 2004	Return made up to 07/06/04; full list of members (9 pages)
4 February 2004	Accounts made up to 31 December 2002 (13 pages)
4 February 2004	Accounts made up to 31 December 2002 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 September 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
29 July 2003	Return made up to 07/06/03; full list of members (9 pages)
29 July 2003	Return made up to 07/06/03; full list of members (9 pages)
18 December 2002	Registered office changed on 18/12/02 from: 364/366 kensington high street london W14 8NS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 364/366 kensington high street london W14 8NS (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
12 July 2002	Return made up to 07/06/02; full list of members (9 pages)
12 July 2002	Return made up to 07/06/02; full list of members (9 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
6 August 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
6 August 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
12 June 2001	Return made up to 07/06/01; full list of members (8 pages)
12 June 2001	Return made up to 07/06/01; full list of members (8 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 July 2000	Return made up to 07/06/00; full list of members (8 pages)
7 July 2000	Return made up to 07/06/00; full list of members (8 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 July 1999	Return made up to 07/06/99; full list of members (10 pages)
4 July 1999	Return made up to 07/06/99; full list of members (10 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 June 1998	Return made up to 07/06/98; no change of members (7 pages)
2 June 1998	Return made up to 07/06/98; no change of members (7 pages)
4 November 1997	Accounts made up to 31 December 1996 (12 pages)
4 November 1997	Accounts made up to 31 December 1996 (12 pages)
31 July 1997	Return made up to 07/06/97; no change of members (6 pages)
31 July 1997	Return made up to 07/06/97; no change of members (6 pages)
5 November 1996	Accounts made up to 31 December 1995 (10 pages)
5 November 1996	Accounts made up to 31 December 1995 (10 pages)
12 June 1996	Return made up to 07/06/96; full list of members (8 pages)
12 June 1996	Return made up to 07/06/96; full list of members (8 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
3 November 1995	Accounts made up to 31 December 1994 (10 pages)
3 November 1995	Accounts made up to 31 December 1994 (10 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Particulars of contract relating to shares (6 pages)
6 September 1995	Particulars of contract relating to shares (6 pages)
6 September 1995	Ad 16/01/95--------- Â£ si 84000@1 (2 pages)
6 September 1995	Ad 16/01/95--------- Â£ si 84000@1 (2 pages)
14 August 1995	Ad 16/01/95--------- Â£ si 845000@1 (2 pages)
14 August 1995	Ad 16/01/95--------- Â£ si 845000@1 (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
3 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 August 1995	Â£ nc 500000/1000000 16/01/95 (1 page)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1995	Â£ nc 500000/1000000 16/01/95 (1 page)
3 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 July 1995	Company name changed lessonclaim LIMITED\certificate issued on 01/08/95 (4 pages)
31 July 1995	Company name changed lessonclaim LIMITED\certificate issued on 01/08/95 (4 pages)
6 July 1995	Return made up to 07/06/95; change of members (6 pages)
6 July 1995	Return made up to 07/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 November 1994	Accounts made up to 31 December 1993 (9 pages)
3 November 1994	Accounts made up to 31 December 1993 (9 pages)
6 July 1994	Return made up to 07/06/94; no change of members (6 pages)
6 July 1994	Return made up to 07/06/94; no change of members (6 pages)
3 March 1994	Accounts made up to 31 December 1992 (8 pages)
3 March 1994	Accounts made up to 31 December 1992 (8 pages)
29 September 1993	Registered office changed on 29/09/93 from: 8 baker street london W1M 1DA (1 page)
29 September 1993	Registered office changed on 29/09/93 from: 8 baker street london W1M 1DA (1 page)
29 September 1993	Secretary resigned;new secretary appointed (2 pages)
29 September 1993	Secretary resigned;new secretary appointed (2 pages)
2 June 1993	Return made up to 07/06/93; full list of members (5 pages)
2 June 1993	Return made up to 07/06/93; full list of members (5 pages)
6 May 1993	Accounts made up to 31 December 1991 (6 pages)
6 May 1993	Accounts made up to 31 December 1991 (6 pages)
23 April 1993	Compulsory strike-off action has been discontinued (1 page)
23 April 1993	Compulsory strike-off action has been discontinued (1 page)
3 February 1993	Nc inc already adjusted 31/12/92 (1 page)
3 February 1993	Ad 31/12/92--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
3 February 1993	Ad 31/12/92--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
3 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1993	Nc inc already adjusted 31/12/92 (1 page)
1 December 1992	First Gazette notice for compulsory strike-off (1 page)
1 December 1992	First Gazette notice for compulsory strike-off (1 page)
6 February 1992	Accounting reference date notified as 31/12 (1 page)
6 February 1992	New director appointed (2 pages)
6 February 1992	New director appointed (2 pages)
6 February 1992	Accounting reference date notified as 31/12 (1 page)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
20 January 1992	Registered office changed on 20/01/92 from: 2 baches street london N1 6UB (1 page)
20 January 1992	Secretary resigned;new secretary appointed (2 pages)
20 January 1992	Registered office changed on 20/01/92 from: 2 baches street london N1 6UB (1 page)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 June 1991	Incorporation (9 pages)
7 June 1991	Incorporation (9 pages)

General Mediterranean Holding (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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