Scorpio & Gemini (Business Centre) Limited

04077693

Company Name	Scorpio & Gemini (Business Centre) Limited
Company Status	Dissolved
Company Number	04077693
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Herma Claire Kelly
Nationality	Jamaican
Status	Closed
Appointed	10 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 28 June 2005)
Role	Property Consultant
Correspondence Address	649a High Road Tottenham London N17 8AA

Director Name	Nkechi Kai
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 28 June 2005)
Role	Administrator
Correspondence Address	649a High Road Tottenham London N17 8AA

Director Name	Michael Fitzpatrick Holder
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Guyanese
Status	Resigned
Appointed	26 September 2000(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 February 2001)
Role	Company Director
Correspondence Address	59a Tynemouth Road London N15 4AU

Secretary Name	Dempster Edwards
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 2001)
Role	Company Director
Correspondence Address	81 Lansdowne Road Tottenham London N17 0NN

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	649 High Road Tottenham London N17 8AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
18 June 2004	Return made up to 25/09/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
13 March 2003	Total exemption full accounts made up to 30 September 2001 (5 pages)
3 December 2002	Return made up to 25/09/02; no change of members (6 pages)
4 December 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 186 hammersmith road london W6 7DJ (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)

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