| Company Name | Gemini UK Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824532 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 27 November 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Nolan Stephen Braterman |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Telecommunications And Office Equipment Specialist |
| Country of Residence | England |
| Correspondence Address | 29 Lyndhurst Rise Chigwell Essex IG7 5BB |
| Secretary Name | Mr Nolan Stephen Braterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lyndhurst Rise Chigwell Essex IG7 5BB |
| Director Name | Mr Howard Antony Chaplin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hainault Road Chigwell Essex 1g7 5dh |
| Director Name | Mr Peter Orr |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Nevells Road Letchworth Hertfordshire SG6 4UB |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howard Antony Chaplin 50.00% Ordinary |
|---|---|
| 1 at £1 | Nolan Stephen Braterman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,474 |
| Cash | £5 |
| Current Liabilities | £136,038 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 1 March 2015 (12 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 1 March 2015 (12 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 1 March 2015 (12 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 1 March 2014 (12 pages) |
| 25 March 2014 | Liquidators statement of receipts and payments to 1 March 2014 (12 pages) |
| 25 March 2014 | Liquidators statement of receipts and payments to 1 March 2014 (12 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (12 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
| 12 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 12 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2012 | Resolutions
|
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 18 November 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 16 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 8 November 2011 | Termination of appointment of Peter Orr as a director (1 page) |
| 17 October 2011 | Appointment of Mr Peter Orr as a director (2 pages) |
| 3 October 2011 | Termination of appointment of a director (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 29 Lyndhurst Rise Chigwell Essex IG7 5BB England on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 29 Lyndhurst Rise Chigwell Essex IG7 5BB England on 9 March 2011 (1 page) |
| 9 March 2011 | Appointment of Mr Howard Antony Chaplin as a director (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 March 2010 | Director's details changed for Mr Nolan Braterman on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 February 2009 | Incorporation (13 pages) |