Gemini Gp Development Consultants Limited

08575483

Company Name	Gemini Gp Development Consultants Limited
Company Status	Dissolved
Company Number	08575483
Category	Private Limited Company
Incorporation Date	19 June 2013(10 years, 10 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Yvonne Landau
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Antony John Kavanagh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 29 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 George Street London W1U 7DY

Secretary Name	Diana Darlington
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Location

Registered Address	4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Yvonne Landau 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 June 2017	Notification of Yvonne Landau as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
16 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Termination of appointment of Diana Darlington as a secretary on 23 June 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Director's details changed for Mrs Yvonne Landau on 30 October 2014 (2 pages)
19 June 2015	Secretary's details changed for Diana Darlington on 13 August 2014 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
13 August 2014	Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
15 October 2013	Director's details changed for Mrs Yvonne Landau on 14 September 2013 (2 pages)
8 August 2013	Appointment of Mr Antony John Kavanagh as a director (2 pages)
16 July 2013	Termination of appointment of Ervin Landau as a director (1 page)
19 June 2013	Incorporation (48 pages)

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