Company NameGem Property Maintenance Limited
Company StatusDissolved
Company Number07676819
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 10 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4541Plastering
SIC 43310Plastering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr William Thomas Langley
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(2 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 06 February 2018)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSunnymead 1, Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMrs Geta Caragea
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityRomanian
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Harton Lodge Harton Street
London
SE8 4DQ
Secretary NameMrs Geta Caragea
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 Harton Lodge Harton Street
London
SE8 4DQ
Director NameMs Geraldine Smith
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 November 2014)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressSunnymead 1, Bromley Lane
Chislehurst
Kent
BR7 6LH

Contact

Websiteonlinepropertymaintenance.com
Email address[email protected]
Telephone020 84681019
Telephone regionLondon

Location

Registered AddressSunnymead
1, Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Shareholders

1 at £1William Langley
100.00%
Ordinary

Financials

Year2014
Net Worth£7,718
Cash£1,758
Current Liabilities£55,924

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 November 2017First Gazette notice for voluntary strike-off (1 page)
8 November 2017Application to strike the company off the register (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
3 May 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 January 2015Termination of appointment of Geraldine Smith as a director on 28 November 2014 (1 page)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Termination of appointment of Geta Caragea as a director (1 page)
30 March 2014Termination of appointment of Geta Caragea as a secretary (1 page)
10 December 2013Appointment of Ms Geraldine Smith as a director (2 pages)
27 August 2013Appointment of Mr William Thomas Langley as a director (2 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 October 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
1 October 2012Registered office address changed from Flat 7 Harton Lodge Harton Street Deptford London SE8 4DQ United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Flat 7 Harton Lodge Harton Street Deptford London SE8 4DQ United Kingdom on 1 October 2012 (1 page)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)