Gems 1 Limited

Company Name	Gems 1 Limited
Company Status	Dissolved
Company Number	04278344
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 7 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Robert Liberman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Director Name	Mr Gert Alfons Vanoppen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 December 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Isabella Brantstraat 58 Antwerp Be 2018 Foreign

Secretary Name	Mr Gert Alfons Vanoppen
Nationality	Belgian
Status	Closed
Appointed	01 December 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 February 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Isabella Brantstraat 58 Antwerp Be 2018 Foreign

Director Name	Henricks Johannes Petrus Janssen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Independant
Correspondence Address	Jupiterstraat 54 Asten 5721 Zh Netherlands

Director Name	Gert Alfons Vanoppen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Sales
Correspondence Address	Tongerse Steenweg 187 Kortessem 3723 Belgium

Secretary Name	Henricks Johannes Petrus Janssen
Nationality	Dutch
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Independant
Correspondence Address	Jupiterstraat 54 Asten 5721 Zh Netherlands

Secretary Name	Mr Andrew John Shackleton
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45 at £1	Gert Alfons Vanoppen 45.00% Ordinary A
45 at £1	Henricus Johannes Petrus Janssen 45.00% Ordinary B
10 at £1	Mr Geoffrey Robert Liberman 10.00% Ordinary C

Financials

Year	2014
Net Worth	£2,631
Cash	£274
Current Liabilities	£491

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Gert Alfons Vanoppen on 29 August 2010 (2 pages)
31 August 2010	Director's details changed for Gert Alfons Vanoppen on 29 August 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
21 April 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
11 June 2009	Nc inc already adjusted 05/12/08 (1 page)
11 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2009	Nc inc already adjusted 05/12/08 (1 page)
11 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
27 October 2006	Return made up to 29/08/06; full list of members (6 pages)
27 October 2006	Return made up to 29/08/06; full list of members (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: john shackleton & co LTD 11 oatlands drive harrogate north yorkshire HG2 8JT (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: john shackleton & co LTD 11 oatlands drive harrogate north yorkshire HG2 8JT (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 September 2005	Registered office changed on 09/09/05 from: john shackleton & co certified accountants wira house west park ring road leeds yorkshire LS16 6QL (1 page)
9 September 2005	Return made up to 29/08/05; full list of members (3 pages)
9 September 2005	Return made up to 29/08/05; full list of members (3 pages)
9 September 2005	Registered office changed on 09/09/05 from: john shackleton & co certified accountants wira house west park ring road leeds yorkshire LS16 6QL (1 page)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 August 2003	Return made up to 29/08/03; full list of members (6 pages)
27 August 2003	Return made up to 29/08/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 September 2002	Return made up to 29/08/02; full list of members (6 pages)
3 September 2002	Return made up to 29/08/02; full list of members (6 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Director resigned (1 page)
16 October 2001	Ad 16/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: wira house ring road wes park leeds LS16 6EB (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 16/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: wira house ring road wes park leeds LS16 6EB (1 page)
16 October 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
29 August 2001	Incorporation (11 pages)
29 August 2001	Incorporation (11 pages)

Gems 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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