Gemlaus Limited

Company Name	Gemlaus Limited
Company Status	Dissolved
Company Number	04681654
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Adrian Matthew Swift
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(1 year, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Reaver House 12 East Street Epsom Surrey KT17 1HX

Director Name	Denis Doherty
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Retired
Correspondence Address	9 Benyon House Myddelton Passage London EC1R 1XJ

Secretary Name	Denis Doherty
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Retired
Correspondence Address	9 Benyon House Myddelton Passage London EC1R 1XJ

Secretary Name	Wendy Annette Jones
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2010)
Role	Company Director
Correspondence Address	The Maltings 10 Chapman Road Maidenbower Crawley West Sussex RH10 7LA

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	holidaysbycoach.co.uk
Email address	[email protected]
Telephone	0800 0431159
Telephone region	Freephone

Location

Registered Address	159 Reaver House 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£34,455
Cash	£34
Current Liabilities	£34,499

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

8 June 2016	Notice of completion of voluntary arrangement (8 pages)
25 May 2016	Order of court to wind up (2 pages)
9 December 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2015 (8 pages)
30 June 2015	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL to 159 Reaver House 12 East Street Epsom Surrey KT17 1HX on 30 June 2015 (1 page)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 October 2014	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
28 May 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
16 May 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
4 April 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
14 October 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (11 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Termination of appointment of Wendy Jones as a secretary (1 page)
19 March 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 March 2010	Director's details changed for Mr Adrian Matthew Swift on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
15 May 2008	Return made up to 28/02/08; full list of members (3 pages)
15 May 2008	Return made up to 28/02/07; full list of members (3 pages)
14 May 2008	Director's change of particulars / adrian swift / 01/05/2008 (1 page)
31 March 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
19 June 2006	Return made up to 28/02/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 August 2005	New secretary appointed (2 pages)
23 June 2005	Return made up to 28/02/05; full list of members (3 pages)
18 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 85 south street dorking surrey RH4 2LA (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 October 2004	New director appointed (2 pages)
1 July 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 April 2004	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
28 February 2003	Incorporation (13 pages)

Gemlaus Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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