| Company Name | Gem Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056077 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daniel Earl McKenzie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 387 Whippendell Road Watford WD18 7PA |
| Director Name | Mr Joseph Anthony Wright |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rawlings Crescent Wembley Middlesex HA9 9FQ |
| Secretary Name | Suzanne Denise McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 November 2009) |
| Role | Secretary |
| Correspondence Address | 387 Whippendell Road Watford Hertfordshire WD18 7PA |
| Secretary Name | Daniel Earl McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(4 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 387 Whippendell Road Watford WD18 7PA |
| Director Name | Mr Barrington James |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Aspen Drive Wembley Middlesex HA0 2PW |
| Secretary Name | Andres Crespo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Halcyon Court Wembley Middlesex HA9 9YQ |
Location
| Registered Address | 86 Mildred Avenue Watford Hertfordshire WD18 7DX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 7 March 2008 | Return made up to 18/08/07; full list of members (4 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 12 December 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 2 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 387 whippendell road watford hertfordshire WD18 7PA (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 October 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | New secretary appointed (1 page) |
| 23 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 17 October 2003 | Return made up to 18/08/03; change of members
|
| 27 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 25 March 2003 | Ad 03/01/03--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 25 March 2003 | £ nc 1/10 27/12/02 (1 page) |
| 14 January 2003 | Resolutions
|
| 27 September 2002 | Return made up to 18/08/02; no change of members (7 pages) |
| 1 July 2002 | Full accounts made up to 31 August 2001 (3 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 19 September 2001 | Return made up to 18/08/01; full list of members
|
| 26 July 2001 | Director resigned (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |