| Company Name | Gemini Loft Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214058 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gary Gerard Ledsham |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
| Director Name | Mr Steven Robert Strachan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
| Secretary Name | Mr Steven Robert Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | geminiloftconversions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9775672 |
| Telephone region | Freephone |
Location
| Registered Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Gerrard Ledsham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,804 |
| Cash | £63 |
| Current Liabilities | £40,851 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 April 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 14 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Termination of appointment of Steven Strachan as a director (1 page) |
| 13 July 2012 | Termination of appointment of Steven Strachan as a secretary (1 page) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 October 2010 | Director's details changed for Gary Gerard Ledsham on 1 October 2009 (2 pages) |
| 7 October 2010 | Secretary's details changed for Steven Robert Strachan on 1 October 2009 (1 page) |
| 7 October 2010 | Director's details changed for Gary Gerard Ledsham on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Steven Robert Strachan on 1 October 2009 (2 pages) |
| 7 October 2010 | Secretary's details changed for Steven Robert Strachan on 1 October 2009 (1 page) |
| 7 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Director's details changed for Steven Robert Strachan on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 25/08/08; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 6 June 2008 | Director's change of particulars / gary ledsham / 06/06/2008 (1 page) |
| 28 February 2008 | Director and secretary's change of particulars / steven strachan / 06/02/2008 (1 page) |
| 28 February 2008 | Director and secretary's change of particulars / steven strachan / 06/02/2008 (1 page) |
| 21 January 2008 | Return made up to 25/08/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 13 September 2004 | Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | Incorporation (17 pages) |
| 25 August 2004 | Secretary resigned (1 page) |