| Company Name | Gem Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534406 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Golnaz Maleki |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Designer |
| Correspondence Address | 85 Princes Gate Mews London SW7 2PS |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Secretary Company Dire |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 16 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 24 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 25 February 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 20 November 2006 | Accounts made up to 30 June 2006 (3 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 15 September 2005 | Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2005 | Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Location of register of members (1 page) |
| 9 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Location of register of members (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 11 August 2005 | Incorporation (12 pages) |
| 11 August 2005 | Incorporation (12 pages) |