Company NameGems Consulting Ltd
Company StatusDissolved
Company Number05379532
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 1 month ago)
Dissolution Date13 June 2023 (9 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Gema Edwards
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2005(1 day after company formation)
Appointment Duration18 years, 3 months (closed 13 June 2023)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address13 Brickendon Lane
Brickendon
Hertford
SG13 8NU
Secretary NameTeresa Anne Edwards
NationalityBritish
StatusResigned
Appointed03 March 2005(2 days after company formation)
Appointment Duration16 years (resigned 28 February 2021)
RoleCompany Director
Correspondence Address2 High Street
Pirton
Hitchin
Hertfordshire
SG5 3PS
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Gema Edwards
100.00%
Ordinary

Financials

Year2014
Net Worth£5,034
Cash£34,906
Current Liabilities£30,206

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 April 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
10 May 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
10 May 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
1 June 2016Compulsory strike-off action has been discontinued (1 page)
31 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
5 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Gema Edwards on 24 August 2010 (2 pages)
24 August 2010Director's details changed for Gema Edwards on 24 August 2010 (2 pages)
15 April 2010Director's details changed for Gema Edwards on 1 March 2010 (2 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Gema Edwards on 1 March 2010 (2 pages)
15 April 2010Director's details changed for Gema Edwards on 1 March 2010 (2 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009Return made up to 01/03/09; full list of members (3 pages)
12 May 2009Return made up to 01/03/09; full list of members (3 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 March 2008Return made up to 01/03/08; full list of members (3 pages)
11 March 2008Return made up to 01/03/08; full list of members (3 pages)
7 November 2007Registered office changed on 07/11/07 from: fisher sassoon & marks, farley court, allsop place london NW1 5LG (1 page)
7 November 2007Registered office changed on 07/11/07 from: fisher sassoon & marks, farley court, allsop place london NW1 5LG (1 page)
2 April 2007Return made up to 01/03/07; full list of members (2 pages)
2 April 2007Return made up to 01/03/07; full list of members (2 pages)
5 February 2007Secretary's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Secretary's particulars changed (1 page)
5 February 2007Secretary's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Secretary's particulars changed (1 page)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006Registered office changed on 26/09/06 from: 15 the holt welwyn garden city hertfordshire AL72HU (1 page)
26 September 2006Registered office changed on 26/09/06 from: 15 the holt welwyn garden city hertfordshire AL72HU (1 page)
11 April 2006Return made up to 01/03/06; full list of members (2 pages)
11 April 2006Return made up to 01/03/06; full list of members (2 pages)
4 March 2005New secretary appointed (1 page)
4 March 2005New secretary appointed (1 page)
4 March 2005New director appointed (1 page)
4 March 2005New director appointed (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005Director resigned (1 page)
1 March 2005Incorporation (13 pages)
1 March 2005Incorporation (13 pages)