Gemprize Limited

Company Name	Gemprize Limited
Company Status	Dissolved
Company Number	03742481
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Xavier Ellul
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 February 2014)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	3a Admiral's Place 11300 Gibraltar

Director Name	ECE Nominees Limited (Corporation)
Status	Closed
Appointed	16 August 2004(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 February 2014)
Correspondence Address	Suite 7 Hadfield House Library Street Gibraltar

Secretary Name	Lewbel Secretaries Limited (Corporation)
Status	Closed
Appointed	16 August 2004(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 February 2014)
Correspondence Address	Suite 7 Hadfield House Library Street Gibraltar

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2004)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2004)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Ece Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,953
Cash	£1,000

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Registered office address changed from C/O the Secretary 6Th Floor 52-64 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from C/O the Secretary 6th Floor 52-64 Gracechurch Street London EC3V 0EH on 12 November 2013 (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Application to strike the company off the register (3 pages)
24 October 2013	Application to strike the company off the register (3 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 1,000 (5 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 1,000 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
2 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Ece Nominees Limited on 29 March 2010 (2 pages)
2 June 2010	Secretary's details changed for Lewbel Secretaries Limited on 29 March 2010 (2 pages)
2 June 2010	Director's details changed for Mr Marc Xavier Ellul on 29 March 2010 (2 pages)
2 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Marc Xavier Ellul on 29 March 2010 (2 pages)
2 June 2010	Director's details changed for Ece Nominees Limited on 29 March 2010 (2 pages)
2 June 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 2 June 2010 (1 page)
2 June 2010	Secretary's details changed for Lewbel Secretaries Limited on 29 March 2010 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2009	Return made up to 29/03/09; full list of members (3 pages)
7 April 2009	Return made up to 29/03/09; full list of members (3 pages)
4 September 2008	Director appointed mr. Marc xavier ellul (1 page)
4 September 2008	Director appointed mr. Marc xavier ellul (1 page)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 29/03/08; full list of members (3 pages)
7 May 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 April 2007	Return made up to 29/03/07; full list of members (2 pages)
18 April 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 April 2006	Return made up to 29/03/06; full list of members (2 pages)
24 April 2006	Return made up to 29/03/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 April 2005	Return made up to 29/03/05; full list of members (5 pages)
14 April 2005	Return made up to 29/03/05; full list of members (5 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Director resigned (1 page)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 April 2004	Return made up to 29/03/04; full list of members (5 pages)
29 April 2004	Return made up to 29/03/04; full list of members (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 April 2003	Return made up to 29/03/03; full list of members (7 pages)
25 April 2003	Return made up to 29/03/03; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 May 2002	Return made up to 29/03/02; full list of members (5 pages)
10 May 2002	Return made up to 29/03/02; full list of members (5 pages)
23 July 2001	Return made up to 29/03/01; full list of members (5 pages)
23 July 2001	Return made up to 29/03/01; full list of members (5 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
14 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
27 October 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 October 2000	Ad 20/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 September 2000	Return made up to 29/03/00; full list of members (6 pages)
1 September 2000	Return made up to 29/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 60 tabernacle street london EC2A 4NB (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: 60 tabernacle street london EC2A 4NB (1 page)
29 March 1999	Incorporation (16 pages)

Gemprize Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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