Gemini Travel Group Limited

Company Name	Gemini Travel Group Limited
Company Status	Dissolved
Company Number	03485222
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	Gemini Global Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Martin Jonathan Richards
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1998(1 week, 6 days after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2004)
Role	Hotelier
Correspondence Address	The Mill House Lower Seagry Wiltshire SN15 5ES

Director Name	Barbara May Brown
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 September 2004)
Role	Housewife
Correspondence Address	High Coombe Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Terence John Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 September 2004)
Role	Joint Managing Director
Correspondence Address	High Coombe Turners Hill Road East Grinstead West Sussex RH19 4LX

Secretary Name	Terence John Brown
Nationality	British
Status	Closed
Appointed	09 June 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 September 2004)
Role	Joint Managing Director
Correspondence Address	High Coombe Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Alwyn William Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 22 January 2001)
Role	Company Director
Correspondence Address	3 Camborne House Camborne Road Sutton Surrey SM2 6RL

Director Name	Stuart John Osborne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 17 April 1998)
Role	Company Director
Correspondence Address	33 Magdalen Road London SW18 3ND

Director Name	Martin Jonathan Richards
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Hotelier
Correspondence Address	8 Beatty House Dolphin Square London Sw1

Secretary Name	Martin Jonathan Richards
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Hotelier
Correspondence Address	8 Beatty House Dolphin Square London Sw1

Secretary Name	Heidi Gene Amschwand
Nationality	British
Status	Resigned
Appointed	27 February 1998(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	41 Salisbury Mansions St Anns Road London N15 3TP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Tayforce Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1999)
Correspondence Address	Suite 11a 15 Micawber Street London N1 7TB

Location

Registered Address	Premier House 309 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,049,564
Gross Profit	£250,586
Net Worth	-£867,789
Cash	£1,915
Current Liabilities	£1,946,667

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Full accounts made up to 31 March 2001 (17 pages)
21 March 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 February 2001	Ad 25/01/01--------- Â£ si 332000@1=332000 Â£ ic 577790/909790 (2 pages)
9 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 February 2001	Return made up to 23/12/00; full list of members (7 pages)
9 February 2001	Â£ nc 669520/1001520 25/01/01 (1 page)
30 January 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (16 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Ad 24/01/00--------- Â£ si 8270@1=8270 Â£ ic 569520/577790 (2 pages)
3 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 April 2000	Â£ nc 569520/669520 24/01/00 (1 page)
14 March 2000	Company name changed gemini global LIMITED\certificate issued on 15/03/00 (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Return made up to 23/12/99; full list of members (7 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Full accounts made up to 31 March 1999 (15 pages)
25 August 1999	Particulars of mortgage/charge (4 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 June 1999	Recon 09/06/99 (1 page)
16 June 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Auditor's resignation (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Ad 09/06/99--------- Â£ si 139520@1=139520 Â£ ic 350080/489600 (2 pages)
16 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
16 June 1999	Nc inc already adjusted 09/06/99 (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: suite 11A 15 micawber street london N1 7TB (1 page)
5 May 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Director resigned (1 page)
16 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Â£ nc 1000/350000 27/02/98 (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 March 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
10 March 1998	Ad 02/03/98--------- Â£ si 80000@1=80000 Â£ ic 350000/430000 (2 pages)
10 March 1998	Â£ nc 350000/430000 02/03/98 (1 page)
10 March 1998	Ad 27/02/98--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
5 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
9 January 1998	Company name changed validstick LIMITED\certificate issued on 12/01/98 (2 pages)
23 December 1997	Incorporation (15 pages)

Gemini Travel Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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