| Company Name | Gems Only Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05352148 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 3 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Carl Bowden Hughes |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Director Name | John Allan Bolden |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Secretary Name | John Allan Bolden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Director Name | Timothy David Hughes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Flat 4 Sanderling Court 10a Boscombe Spa Road Bournemouth Dorset BH5 1BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2006 | Ad 27/03/06--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |