| Company Name | Gem UK (Satellite) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974212 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Dalagain Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Pransukh Kotak |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 July 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wadsworth Road Perivale Middlesex UB6 7JD |
| Secretary Name | Pradeep Kotak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 22 Wadsworth Road Greenford Middlesex UB6 7JD |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 17 Hertford Avenue London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 2 February 2000 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 31 January 2000 | Application for striking-off (1 page) |
| 14 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 12 July 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Accounting reference date shortened from 31/10/96 to 31/03/96 (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 4 February 1997 | Resolutions
|
| 27 December 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 06/10/95; full list of members (6 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | New secretary appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: corporate house 419/421 high road harrow middlesex HA3 6EL (1 page) |
| 24 November 1995 | Company name changed dalagain LIMITED\certificate issued on 27/11/95 (4 pages) |