| Company Name | Gem Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746095 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1992(31 years, 8 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Kishor Mathuradas Devani |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 53a Park View Road London W5 2JF |
| Director Name | Mr Jayendra Sunderji Lakhani |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sunder Nivas Park View Road Pinner Hill Pinner Middlesex HA5 3YF |
| Secretary Name | Mr Jayendra Sunderji Lakhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sunder Nivas Park View Road Pinner Hill Pinner Middlesex HA5 3YF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 51/53 Station Road Harrow Middlesex HA1 2TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: nagle james & co 51-53 station road harrow middlesex HA1 2TY (1 page) |
| 25 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 September 2000 | Return made up to 09/09/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 27 October 1999 | Return made up to 09/09/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 1 December 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
| 15 October 1998 | Return made up to 09/09/98; no change of members (5 pages) |
| 16 February 1998 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 10 October 1997 | Return made up to 09/09/97; no change of members (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 January 1997 | Return made up to 09/09/96; full list of members (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 26 September 1995 | Return made up to 09/09/95; no change of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 5 June 1995 | Resolutions
|
| 5 June 1995 | £ nc 50000/1000000 24/05/95 (1 page) |