Henryk Gems Limited

Company Name	Henryk Gems Limited
Company Status	Dissolved
Company Number	02631873
Category	Private Limited Company
Incorporation Date	23 July 1991(32 years, 9 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Mary Kuehn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Music Teacher
Correspondence Address	410 Field End Road Eastcote Ruislip Middlesex HA4 9PE

Director Name	Mr John James Rose
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Retired Postmaster
Correspondence Address	89 Woodlands Avenue Eastcote Ruislip Middlesex HA4 9RB

Secretary Name	Mrs Susan Mary Kuehn
Nationality	British
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Role	Music Teacher
Correspondence Address	410 Field End Road Eastcote Ruislip Middlesex HA4 9PE

Director Name	John Henry Kuehn
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 July 2010)
Role	Managing Director
Correspondence Address	294 Watford Road Croxley WD3 3DE

Director Name	Dleksandr Sobin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 November 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2000)
Role	Marketing
Correspondence Address	20 Gilbey Close Uxbridge Middlesex UB10 8TD

Secretary Name	Christopher Charles Kuehn
Nationality	British
Status	Resigned
Appointed	30 July 2001(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	40 Ludlow Way Croxley Green Rickmansworth Hertfordshire WD3 3SH

Director Name	Oleksandr Sobin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	26 February 2003(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 July 2010)
Role	Company Director
Correspondence Address	7 Barton Close Hendon Central London NW4 4QD

Secretary Name	Irina Shcherbyna
Nationality	Ukrainian
Status	Resigned
Appointed	26 February 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2006)
Role	Accountant
Correspondence Address	7 Barton Close Hendon London NW4 4QD

Secretary Name	Ms Karen Elizabeth Foulis
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House 1-6 Station Road London NW7 2JU

Director Name	Ms Karen Elizabeth Foulis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(18 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House 1-6 Station Road London NW7 2JU

Director Name	Iryna Shoherbyna
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barton Close Hendon Central London NW4 4QD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.alexlowther.com

Location

Registered Address	Gordon House 1-6 Station Road London NW7 2JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Mr Oleksandr Sobin 90.00% Ordinary
6 at £1	John Henry Kuehn 6.00% Ordinary
3 at £1	Mrs Susan Mary Kuehn 3.00% Ordinary
1 at £1	Mr John James Rose 1.00% Ordinary

Financials

Year	2014
Net Worth	-£265,761
Cash	£729
Current Liabilities	£17

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2017	Termination of appointment of Karen Elizabeth Foulis as a secretary on 30 January 2017 (1 page)
10 February 2017	Termination of appointment of Karen Elizabeth Foulis as a director on 30 January 2017 (1 page)
10 February 2017	Termination of appointment of Karen Elizabeth Foulis as a secretary on 30 January 2017 (1 page)
10 February 2017	Termination of appointment of Karen Elizabeth Foulis as a director on 30 January 2017 (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Director's details changed for Ms Karen Elizabeth Foulis on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Ms Karen Elizabeth Foulis on 30 April 2015 (2 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Director's details changed for Ms Karen Elizabeth Foulis on 6 September 2014 (2 pages)
12 September 2014	Director's details changed for Ms Karen Elizabeth Foulis on 6 September 2014 (2 pages)
12 September 2014	Director's details changed for Ms Karen Elizabeth Foulis on 6 September 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Secretary's details changed for Ms Karen Elizabeth Foulis on 6 September 2012 (1 page)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Secretary's details changed for Ms Karen Elizabeth Foulis on 6 September 2012 (1 page)
19 September 2012	Secretary's details changed for Ms Karen Elizabeth Foulis on 6 September 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Termination of appointment of Iryna Shoherbyna as a director (1 page)
2 April 2012	Termination of appointment of Iryna Shoherbyna as a director (1 page)
17 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 August 2010	Termination of appointment of Oleksandr Sobin as a director (1 page)
11 August 2010	Appointment of Iryna Shoherbyna as a director (2 pages)
11 August 2010	Termination of appointment of John Kuehn as a director (1 page)
11 August 2010	Termination of appointment of Oleksandr Sobin as a director (1 page)
11 August 2010	Appointment of Iryna Shoherbyna as a director (2 pages)
11 August 2010	Termination of appointment of John Kuehn as a director (1 page)
27 November 2009	Appointment of Karen Elizabeth Foulis as a director (3 pages)
27 November 2009	Appointment of Karen Elizabeth Foulis as a director (3 pages)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Amended accounts made up to 31 July 2008 (3 pages)
5 November 2009	Amended accounts made up to 31 July 2008 (3 pages)
10 November 2008	Return made up to 06/09/08; full list of members (4 pages)
10 November 2008	Return made up to 06/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 January 2008	Return made up to 06/09/07; full list of members (3 pages)
21 January 2008	Return made up to 06/09/07; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
25 January 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
15 December 2006	Return made up to 06/09/06; full list of members (8 pages)
15 December 2006	Return made up to 06/09/06; full list of members (8 pages)
18 April 2006	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
18 April 2006	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 18/04/06 (8 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
5 October 2004	Return made up to 06/09/04; full list of members (7 pages)
5 October 2004	Return made up to 06/09/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
11 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
18 April 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB (1 page)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
25 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director's particulars changed (1 page)
21 March 2001	Full accounts made up to 31 July 2000 (10 pages)
21 March 2001	Full accounts made up to 31 July 2000 (10 pages)
10 November 2000	Return made up to 06/09/00; full list of members (7 pages)
10 November 2000	Return made up to 06/09/00; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 July 1999 (10 pages)
10 May 2000	Full accounts made up to 31 July 1999 (10 pages)
15 November 1999	Return made up to 06/09/99; no change of members (4 pages)
15 November 1999	Return made up to 06/09/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 31 July 1998 (10 pages)
3 August 1999	Full accounts made up to 31 July 1998 (10 pages)
23 June 1999	Return made up to 06/09/98; no change of members 363(287) ‐ Registered office changed on 23/06/99 (4 pages)
23 June 1999	Return made up to 06/09/98; no change of members 363(287) ‐ Registered office changed on 23/06/99 (4 pages)
28 April 1999	Full accounts made up to 31 July 1997 (10 pages)
28 April 1999	Full accounts made up to 31 July 1997 (10 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
16 September 1998	Return made up to 06/09/97; full list of members (6 pages)
16 September 1998	Return made up to 06/09/97; full list of members (6 pages)
10 February 1998	Full accounts made up to 31 July 1996 (11 pages)
10 February 1998	Full accounts made up to 31 July 1996 (11 pages)
18 September 1996	Return made up to 06/09/96; no change of members (4 pages)
18 September 1996	Return made up to 06/09/96; no change of members (4 pages)
26 July 1996	Full accounts made up to 31 July 1995 (10 pages)
26 July 1996	Full accounts made up to 31 July 1995 (10 pages)
14 November 1995	Return made up to 23/07/95; full list of members (6 pages)
14 November 1995	Return made up to 23/07/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 July 1994 (10 pages)
30 April 1995	Full accounts made up to 31 July 1994 (10 pages)

Henryk Gems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London