| Company Name | Gemini Carbon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06934735 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support 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 | 16 June 2009(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA |
| Secretary Name | Mr Craig Varney |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 5 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 | 16 June 2009(same day as company formation) |
| Correspondence Address | 77-91 Castlewood House New Oxford Street London WC1A 1DG |
Location
| Registered Address | C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lance Reginald Coogan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 1 July 2017 | Notification of Lance Reginald Coogan as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 1 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 27 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Director's details changed for Mr Lance Reginald Coogan on 1 September 2014 (2 pages) |
| 3 July 2015 | Director's details changed for Mr Lance Reginald Coogan on 1 September 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 September 2014 | Termination of appointment of Craig Varney as a secretary on 10 September 2014 (1 page) |
| 25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 November 2011 | Termination of appointment of Sable Accounting Limited as a secretary (1 page) |
| 22 November 2011 | Appointment of Mr Craig Varney as a secretary (1 page) |
| 14 September 2011 | Secretary's details changed for Quotient Financial Ltd on 1 October 2010 (2 pages) |
| 14 September 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Secretary's details changed for Quotient Financial Ltd on 1 October 2010 (2 pages) |
| 13 September 2011 | Director's details changed for Mr Lance Reginald Coogan on 1 October 2010 (2 pages) |
| 13 September 2011 | Director's details changed for Mr Lance Reginald Coogan on 1 October 2010 (2 pages) |
| 11 July 2011 | Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 11 July 2011 (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Tax Etc Limited on 16 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from Suite a 25 Floral St London WC2E 9DS on 13 April 2010 (1 page) |
| 16 June 2009 | Incorporation (18 pages) |