| Company Name | Gemani Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267920 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 9 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Larane Woodnutt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 May 2006) |
| Role | Administrator |
| Correspondence Address | 12 Worsley Road Walton Warrington Cheshire WA4 6EJ |
| Secretary Name | Mr Domenico Siano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 August 2003(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 May 2006) |
| Role | Restauranteur |
| Correspondence Address | 41 Lovely Lane Warrington Cheshire WA5 1LZ |
| Director Name | Martin Terence Ford |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 20 November 2001) |
| Role | Chef |
| Correspondence Address | 37 Cawthorne Avenue Grappenhall Warrington Cheshire WA4 2LP |
| Director Name | Mr Domenico Siano |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 May 2002) |
| Role | Restauranteur |
| Correspondence Address | 41 Lovely Lane Warrington Cheshire WA5 1LZ |
| Director Name | Eugenio Siano |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 2002) |
| Role | Restauranteur |
| Correspondence Address | 41 Lovely Lane Warrington Cheshire WA5 1LZ |
| Secretary Name | Mr Domenico Siano |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 May 2002) |
| Role | Restaurantuer |
| Correspondence Address | 41 Lovely Lane Warrington Cheshire WA5 1LZ |
| Secretary Name | Larane Woodnutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 2004) |
| Role | Administrator |
| Correspondence Address | 12 Worsley Road Walton Warrington Cheshire WA4 6EJ |
| Secretary Name | Mario Perrelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 August 2003) |
| Role | Chef |
| Correspondence Address | 37 Lovely Lane Warrington Cheshire WA5 1LZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 41 Lovely Lane Warrington Cheshire WA5 1LZ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2004 | Return made up to 09/08/03; no change of members (6 pages) |
| 1 December 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 6 August 2004 | Return made up to 30/06/04; full list of members
|
| 11 September 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Ad 01/10/02--------- £ si 2@1=2 £ ic 7/9 (2 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 14 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 1 worsley road lower walton warrington WA4 6EJ (1 page) |
| 3 September 2001 | Ad 24/08/01--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 3 September 2001 | New secretary appointed (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |