Gemtec Holdings Limited

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dissolved

Gemtec Holdings Limited

03122501•Private Limited With Share Capital

The Old Town Hall The Broadway, Wimbledon, London, SW198YA

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Incorporated

06/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Gemtec Holdings Limited (03122501) is a private limited with share capital incorporated on 06/11/1995 (30 years old) and registered in london, SW198YA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 06/11/1995
SW198YA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
B
barry trevor ferdinand
director
J
jason patrick collins
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Gazette Dissolved Compulsory
Category:Gazette
Date:23-10-2012
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Capital
Date:18-12-2003
Legacy
Category:Capital
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Resolution
Category:Resolution
Date:18-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:12-11-1999
Legacy
Category:Annual Return
Date:12-11-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:13-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:19-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-1996
Legacy
Category:Capital
Date:29-03-1996
Legacy
Category:Accounts
Date:29-03-1996
Resolution
Category:Resolution
Date:29-03-1996
Resolution
Category:Resolution
Date:29-03-1996
Resolution
Category:Resolution
Date:29-03-1996
Resolution
Category:Resolution
Date:29-03-1996
Legacy
Category:Capital
Date:29-03-1996
Legacy
Category:Capital
Date:29-03-1996
Legacy
Category:Mortgage
Date:13-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Resolution
Category:Resolution
Date:23-11-1995
Legacy
Category:Address
Date:22-11-1995
Incorporation Company
Category:Incorporation
Date:06-11-1995

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2012
Filing Date27/01/2012
Latest Accounts31/03/2011

Trading Addresses

Unit 18, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU139PB
Old Town Hall, Centre Court Shopping Centre, 4 Queens Road, Wimbledon, London, SW198YA

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Contact

The Old Town Hall The Broadway, Wimbledon, London, SW198YA