| Company Name | Gem Mechanical Ltd |
|---|---|
| Director | Ionut Balan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11935387 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ionut Balan |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 15 October 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Oakleigh Gardens Edgware HA8 8EA |
| Director Name | Mr Dragos Olaru |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Stowe Road Orpington BR6 9HQ |
Location
| Registered Address | 11 Oakleigh Gardens Edgware HA8 8EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 9 April 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2023 (overdue) |
Filing History
| 8 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2022 | Cessation of Dragos Olaru as a person with significant control on 15 October 2021 (1 page) |
| 10 February 2022 | Notification of Ionut Balan as a person with significant control on 15 October 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 10 February 2022 | Termination of appointment of Dragos Olaru as a director on 15 October 2021 (1 page) |
| 10 February 2022 | Appointment of Mr Ionut Balan as a director on 15 October 2021 (2 pages) |
| 10 February 2022 | Registered office address changed from 56 Stowe Road Orpington BR6 9HQ England to 11 Oakleigh Gardens Edgware HA8 8EA on 10 February 2022 (1 page) |
| 16 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 4 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
| 9 April 2019 | Incorporation Statement of capital on 2019-04-09
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