Company NameAnglo Gems Limited
Company StatusDissolved
Company Number04133974
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)
Dissolution Date20 July 2004 (19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelman Alfonso
Date of BirthDecember 1961 (Born 62 years ago)
NationalityColombian
StatusClosed
Appointed29 December 2000(same day as company formation)
RoleManaging Director
Correspondence Address12 Alderley House
Albion Avenue
London
SW8 2AN
Director NameMiryam Trivino
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityColombian
StatusClosed
Appointed29 December 2000(same day as company formation)
RoleMarketing Manager
Correspondence Address12 Alderley House
Albion Avenue
London
SW8 2AN
Secretary NameHelman Alfonso
NationalityColombian
StatusClosed
Appointed29 December 2000(same day as company formation)
RoleManaging Director
Correspondence Address12 Alderley House
Albion Avenue
London
SW8 2AN
Director NameFaiber Dolcey Alfonso Vaca
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityColombian
StatusClosed
Appointed15 February 2001(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 July 2004)
RoleMarketing Manager
Correspondence AddressKra 98 71b-78
Bogota
Colombia

Location

Registered Address12 Alderley House
Albion Avenue
London
SW8 2AN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
14 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 January 2003Return made up to 29/12/02; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2001New director appointed (2 pages)
29 December 2000Incorporation (20 pages)