Gem Limited

Company Name	Gem Limited
Company Status	Dissolved
Company Number	03205277
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Keybird Limited and G.E.M. Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Iraj Elghanian
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 3 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Allandale Avenue London N3 3PJ

Secretary Name	Mr Bijan Elghanian
Nationality	British
Status	Closed
Appointed	07 September 1998(2 years, 3 months after company formation)
Appointment Duration	12 years (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairholme Gardens London N3 3ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2000)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	City Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Churchill Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Correspondence Address	4th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7HJ

Location

Registered Address	37 Belsize Avenue London NW3 4BN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2008	Application for striking-off (1 page)
12 November 2008	Application for striking-off (1 page)
6 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 June 2007	Return made up to 22/05/07; full list of members (5 pages)
28 June 2007	Return made up to 22/05/07; full list of members (5 pages)
4 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
4 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
16 June 2006	Return made up to 30/05/06; full list of members (5 pages)
16 June 2006	Return made up to 30/05/06; full list of members (5 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 September 2005	Return made up to 30/05/05; full list of members; amend (6 pages)
7 September 2005	Return made up to 30/05/05; full list of members; amend (6 pages)
12 August 2005	Return made up to 30/05/05; full list of members (6 pages)
12 August 2005	Return made up to 30/05/05; full list of members (6 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 30/05/04; full list of members (7 pages)
21 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: the pearlman caplan practice berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
26 November 2003	Registered office changed on 26/11/03 from: the pearlman caplan practice berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
25 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
30 October 2002	Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 (1 page)
30 October 2002	Registered office changed on 30/10/02 from: pearlmans athene house the broadway mill hill london NW7 (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 July 2002	Return made up to 30/05/02; full list of members (7 pages)
24 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Secretary resigned (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 August 2001	Particulars of mortgage/charge (4 pages)
4 August 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 February 2001	Return made up to 30/05/00; full list of members (7 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1999	Return made up to 30/05/99; no change of members (4 pages)
8 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 December 1998	Particulars of property mortgage/charge (3 pages)
24 December 1998	Particulars of property mortgage/charge (3 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 June 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 June 1998	Return made up to 30/05/98; full list of members (6 pages)
9 June 1998	Return made up to 30/05/98; full list of members (6 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 1997	Return made up to 30/05/97; full list of members (6 pages)
11 February 1997	Memorandum and Articles of Association (9 pages)
11 February 1997	Memorandum and Articles of Association (9 pages)
7 February 1997	Company name changed G.E.M. LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997	Company name changed G.E.M. LIMITED\certificate issued on 10/02/97 (2 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Registered office changed on 09/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
3 August 1996	Ad 10/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1996	Ad 10/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Company name changed keybird LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Company name changed keybird LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	New secretary appointed (2 pages)
10 July 1996	Memorandum and Articles of Association (9 pages)
10 July 1996	Memorandum and Articles of Association (9 pages)
30 May 1996	Incorporation (17 pages)

Gem Limited

Business Activity

Directors

Location

Accounts

Filing History

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