| Company Name | Gemtask Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754090 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1992(31 years, 7 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr David Robinson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 18 May 2010) |
| Role | Office & Window Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Dacre Crescent Aveley South Ockendon Essex RM15 4TT |
| Secretary Name | Mrs Tracy Helen Robinson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 22 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 33 Dacre Crescent Aveley South Ockendon Essex RM15 4TT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,213 |
| Cash | £3,626 |
| Current Liabilities | £17,829 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 1ST floor 389 edgware road staples corner london NW2 6LH uk (1 page) |
| 18 August 2009 | Location of debenture register (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 18 August 2009 | Location of debenture register (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 1ST floor 389 edgware road staples corner london NW2 6LH uk (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from manor building manor road west ealing london W13 0JB (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from manor building manor road west ealing london W13 0JB (1 page) |
| 25 July 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 March 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 8 March 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: third floor alperton house room 320 alperton middlesex HA0 1EH (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: third floor alperton house room 320 alperton middlesex HA0 1EH (1 page) |
| 16 January 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 November 2003 | Return made up to 08/10/03; full list of members
|
| 19 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 4 December 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 25 October 2000 | Return made up to 08/10/00; full list of members
|
| 25 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 08/10/99; full list of members
|
| 4 January 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 15 December 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 1 December 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 42 notting hill gate london W11 3HF (1 page) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 42 notting hill gate london W11 3HF (1 page) |
| 11 December 1996 | Secretary's particulars changed (1 page) |
| 11 December 1996 | Secretary's particulars changed (1 page) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 08/10/96; full list of members
|
| 23 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |