| Company Name | Gemini Specialist Joinery & Shopfitting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251917 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Elliot Paul Cowan |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Adam David Cowan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 34 Fairholme Avenue Gidea Park Romford Essex RM2 5UU |
| Secretary Name | Adam David Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 34 Fairholme Avenue Gidea Park Romford Essex RM2 5UU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elliot Paul Cowan Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,580 |
| Cash | £644 |
| Current Liabilities | £336,279 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2015 | Completion of winding up (1 page) |
| 3 June 2014 | Order of court to wind up (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 10 May 2013 | Registration of charge 042519170002 (24 pages) |
| 31 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Director's details changed for Mr Elliot Paul Cowan on 21 June 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Adam Cowan as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Adam Cowan as a director (1 page) |
| 26 March 2010 | Director's details changed for Elliot Paul Cowan Mclean on 18 March 2010 (2 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 July 2005 | Return made up to 13/07/05; full list of members
|
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 September 2004 | Return made up to 13/07/04; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 6 September 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 6 September 2001 | Ad 13/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 July 2001 | Incorporation (15 pages) |