| Company Name | Gemfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391797 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 May 2005) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Secretary Name | AJK Secretarial Services International Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2002(9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 May 2005) |
| Correspondence Address | Pasea Estate Road Town Tortola Foreign |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 February 2005) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 1-7 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,335 |
| Cash | £99,387 |
| Current Liabilities | £32,062 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2005 | Director resigned (1 page) |
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 5 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 26 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (6 pages) |
| 31 December 2002 | New director appointed (3 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 16 December 2002 | Ad 11/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 March 2002 | Incorporation (11 pages) |