| Company Name | Gemfox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022599 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(15 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1995(1 week after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 September 2014) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 23 February 1995(1 week after company formation) |
| Appointment Duration | 15 years (resigned 26 February 2010) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dolmer Nominees Limited 50.00% Ordinary |
|---|---|
| 500 at £1 | Ledington Nominees Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £17,502 |
| Cash | £21,152 |
| Current Liabilities | £4,826 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 3 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 December 2007 | Resolutions
|
| 21 December 2007 | Resolutions
|
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 March 2006 | Return made up to 16/02/06; full list of members
|
| 1 March 2006 | Return made up to 16/02/06; full list of members
|
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor, queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor, queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 July 2004 | Full accounts made up to 31 December 2002 (8 pages) |
| 14 July 2004 | Full accounts made up to 31 December 2002 (8 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 2 April 2003 | Return made up to 16/02/03; full list of members
|
| 2 April 2003 | Return made up to 16/02/03; full list of members
|
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 27 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 10 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 February 1999 | Return made up to 16/02/99; full list of members (10 pages) |
| 24 February 1999 | Return made up to 16/02/99; full list of members (10 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 February 1998 | Return made up to 16/02/98; no change of members (7 pages) |
| 23 February 1998 | Return made up to 16/02/98; no change of members (7 pages) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 March 1997 | Return made up to 16/02/97; no change of members (7 pages) |
| 12 March 1997 | Return made up to 16/02/97; no change of members (7 pages) |
| 19 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 22 March 1996 | Return made up to 16/02/96; full list of members (8 pages) |
| 22 March 1996 | Return made up to 16/02/96; full list of members (8 pages) |
| 22 March 1995 | Resolutions
|
| 22 March 1995 | Resolutions
|
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 20 March 1995 | Ad 16/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 20 March 1995 | Ad 16/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |