Gemini Management Services Limited

Company Name	Gemini Management Services Limited
Company Status	Dissolved
Company Number	03250532
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Luigi Koechlin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(20 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 4 Westerton House Gordon Crescent Bridge Of Allan Stirling FK9 4QE Scotland

Secretary Name	Nino Hinz
Status	Closed
Appointed	21 October 2019(23 years, 1 month after company formation)
Appointment Duration	3 years (closed 25 October 2022)
Role	Company Director
Correspondence Address	Logie Court Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Darren Clive Elliott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Bristol Road Keynsham Bristol Avon BS31 2WB

Secretary Name	Howard Clive Barrow
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Northview Road Budleigh Salterton Devon EX9 6DE

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Secretary Name	Clive Elliott
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 March 2017)
Role	Retired Teacher
Correspondence Address	46 Howes Close Barrs Court Warmley Bristol Avon BS30 8SB

Secretary Name	Mrs Jurgita Koechlin
Status	Resigned
Appointed	30 March 2017(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Flat 4 Westerton House Gordon Crescent Bridge Of Allan Stirling FK9 4QE Scotland

Secretary Name	Mr Robert McKenna
Status	Resigned
Appointed	16 October 2018(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 October 2019)
Role	Company Director
Correspondence Address	14 Fairmount Drive Sauchie Alloa FK10 3HN Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.geminitranslations.co.uk/
Telephone	0117 9869578
Telephone region	Bristol

Location

Registered Address	33 Cavendish Square Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Darren Clive Elliott 99.21% Ordinary
1 at £1	Clive Elliott 0.20% Ordinary
1 at £1	Howard Clive Barrow 0.20% Ordinary
1 at £1	Royston Stephens 0.20% Ordinary
1 at £1	Wendy Margaret Barrow 0.20% Ordinary

Financials

Year	2014
Net Worth	£97,141
Cash	£13,348
Current Liabilities	£50,678

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

12 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
7 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Darren Clive Elliott as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Clive Elliott as a secretary on 30 March 2017 (1 page)
4 April 2017	Appointment of Mr Luigi Koechlin as a director on 30 March 2017 (2 pages)
4 April 2017	Registered office address changed from Redwood House Bristol Road Keynsham Bristol Avon BS31 2WB to 222 Regent Street London W1B 5TR on 4 April 2017 (1 page)
4 April 2017	Appointment of Mrs Jurgita Koechlin as a secretary on 30 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 504 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 504 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 504 (4 pages)
14 October 2013	Director's details changed for Darren Clive Elliott on 8 August 2013 (2 pages)
14 October 2013	Director's details changed for Darren Clive Elliott on 8 August 2013 (2 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Registered office address changed from Crown Cottage 32 Stanley Road Warmley Bristol S Glos BS15 4NX on 19 June 2012 (1 page)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
11 July 2011	Amended accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010	Termination of appointment of Christopher Maunsell as a director (1 page)
2 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Darren Clive Elliott on 17 September 2010 (2 pages)
18 October 2010	Termination of appointment of Christopher Maunsell as a director (1 page)
21 May 2010	Purchase of own shares. (3 pages)
24 March 2010	Resolutions RES13 ‐ Purchase of 56 shares 05/03/2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Return made up to 17/09/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 November 2007	Return made up to 17/09/07; no change of members (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 November 2006	Return made up to 17/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 32 westons hill drive emersons green bristol s glos BS16 7DF (1 page)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 February 2006	Registered office changed on 06/02/06 from: 24 broad street staple hill bristol BS16 5NU (1 page)
25 October 2005	Return made up to 17/09/05; no change of members 363(287) ‐ Registered office changed on 25/10/05 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2004	Return made up to 17/09/04; no change of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 October 2003	Return made up to 17/09/03; full list of members (9 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2002	New director appointed (3 pages)
6 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 February 2002	Ad 23/12/01--------- Â£ si 56@1=56 Â£ ic 504/560 (2 pages)
29 January 2002	Ad 14/10/01--------- Â£ si 5@1=5 Â£ ic 499/504 (2 pages)
26 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 November 2000	Registered office changed on 27/11/00 from: 43 roebuck court lower broadway didcot oxfordshire OX11 8UT (1 page)
18 September 2000	Return made up to 17/09/00; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
18 September 1998	Return made up to 17/09/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
20 October 1997	Return made up to 17/09/97; full list of members (6 pages)
20 September 1996	Secretary resigned (1 page)
17 September 1996	Incorporation (14 pages)

Gemini Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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