| Company Name | Gemini Distribution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971101 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Daniel Theodore Freckleton |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Distribution Haulage |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Cranston Road Forest Hill London SE23 2EY |
| Secretary Name | Shirley Anne Freckleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 December 2013) |
| Role | Secretary |
| Correspondence Address | 42 Junction Road London N17 9HE |
| Secretary Name | Georgia Anne Freckleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Distribution Haulage |
| Correspondence Address | 94 Cranston Road Forest Hill London SE23 2EY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit B3 28 Great Cambridge Rd Enfield Middlesex EN1 1UT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Daniel Freckleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £275,255 |
| Gross Profit | £74,199 |
| Net Worth | -£153,953 |
| Current Liabilities | £76,443 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2012 (7 pages) |
| 14 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2012 (7 pages) |
| 14 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2012 (7 pages) |
| 14 June 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2012 (7 pages) |
| 1 June 2012 | Notice of completion of voluntary arrangement (6 pages) |
| 1 June 2012 | Notice of completion of voluntary arrangement (6 pages) |
| 3 February 2011 | Total exemption full accounts made up to 30 November 2010 (17 pages) |
| 3 February 2011 | Total exemption full accounts made up to 30 November 2010 (17 pages) |
| 13 September 2010 | Amended total exemption full accounts made up to 30 November 2009 (18 pages) |
| 13 September 2010 | Amended accounts made up to 30 November 2009 (18 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (18 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (18 pages) |
| 21 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 21 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 30 December 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 30 December 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 30 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 30 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-30
|
| 4 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 12 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 1 February 2006 | Return made up to 20/11/05; full list of members
|
| 1 February 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 10 January 2004 | New secretary appointed (1 page) |
| 10 January 2004 | New director appointed (1 page) |
| 10 January 2004 | New director appointed (1 page) |
| 10 January 2004 | New secretary appointed (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Incorporation (9 pages) |