| Company Name | Gemini Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903161 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Names | Sevco 1127 Limited and Gemini Travel Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Terence John Brown |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | High Coombe Turners Hill Road East Grinstead West Sussex RH19 4LX |
| Director Name | Martin Jonathan Richards |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Hotelier |
| Correspondence Address | The Mill House Lower Seagry Wiltshire SN15 5ES |
| Secretary Name | Martin Jonathan Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 October 2004) |
| Role | Hotelier |
| Correspondence Address | The Mill House Lower Seagry Wiltshire SN15 5ES |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
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 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 19 February 2003 | Return made up to 07/01/03; full list of members
|
| 29 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 26 February 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 20 June 2000 | Particulars of mortgage/charge (3 pages) |
| 14 March 2000 | Company name changed gemini travel group LIMITED\certificate issued on 15/03/00 (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 14/18 city road cardiff south glamorgan CF24 3DL (2 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Company name changed sevco 1127 LIMITED\certificate issued on 31/01/00 (3 pages) |
| 7 January 2000 | Incorporation (16 pages) |