| Company Name | Gem-Med Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518978 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Angel Josep Garcia Bassets |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Cartagena 243 1er 6a Barcelona 08025 Spain |
| Director Name | Jordi Vidal Valls |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Cartagena 243 1er 6a Barcelona 08025 Spain |
| Director Name | Wilson Tseng |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Cartagena 241 1er 6a Barcelona 08025 |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gem-med S.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,947 |
| Cash | £1,630 |
| Current Liabilities | £9,901 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 March 2015 | Director's details changed for Angel Josep Garcia Bassets on 7 January 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Jordi Vidal Valls on 17 January 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Angel Josep Garcia Bassets on 7 January 2015 (2 pages) |
| 10 September 2014 | Termination of appointment of Wilson Tseng as a director on 10 September 2014 (1 page) |
| 8 July 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 11 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 5 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 26 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages) |
| 7 February 2011 | Incorporation
|