| Company Name | Gemini Solar International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06905640 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 12 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lance Reginald Coogan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 27 Mayesbrook Road C/O Accounts & Tax Advisor Ltd Dagenham Essex RM8 2EA |
| Secretary Name | Craig Varney |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 September 2014) |
| Role | Company Director |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | Sable Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW |
Location
| Registered Address | 27 Mayesbrook Road C/O Accounts & Tax Advisor Ltd Dagenham Essex RM8 2EA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gemini Structured Carbon LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,315 |
| Current Liabilities | £167,187 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 28 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Mr Lance Reginald Coogan on 1 July 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Craig Varney as a secretary on 10 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Lance Reginald Coogan on 1 July 2014 (2 pages) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Register inspection address has been changed from Golden Cross House 8 Duncannon Street Strand London WC2N 4JF United Kingdom (1 page) |
| 16 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 November 2011 | Termination of appointment of Sable Accounting Limited as a secretary (1 page) |
| 22 November 2011 | Appointment of Craig Varney as a secretary (1 page) |
| 11 July 2011 | Registered office address changed from Commercial Unit 7 Commodore House, Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 11 July 2011 (1 page) |
| 18 May 2011 | Secretary's details changed for Quotient Financial Ltd. on 1 October 2010 (2 pages) |
| 18 May 2011 | Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW England on 18 May 2011 (1 page) |
| 18 May 2011 | Register inspection address has been changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom (1 page) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Secretary's details changed for Quotient Financial Ltd. on 1 October 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Tax Etc Limited on 14 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Lance Reginald Coogan on 14 May 2010 (2 pages) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Registered office address changed from Suite a 25 Floral Street London WC2E 9DS on 13 April 2010 (1 page) |
| 14 May 2009 | Incorporation (18 pages) |