GEMANA LIMITED
Status | DISSOLVED |
Company No. | 07936663 |
Category | Private Limited Company |
Incorporated | 06 Feb 2012 |
Age | 12 years, 4 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 24 Mar 2020 |
Years | 4 years, 3 months, 6 days |
SUMMARY
GEMANA LIMITED is an dissolved private limited company with number 07936663. It was incorporated 12 years, 4 months, 24 days ago, on 06 February 2012 and it was dissolved 4 years, 3 months, 6 days ago, on 24 March 2020. The company address is 1 Colleton Crescent, Exeter, EX2 4DG, Devon, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 09 Jan 2020
Category: Dissolution
Type: SOAS(A)
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-07
Old address: Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR
New address: 1 Colleton Crescent Exeter Devon EX2 4DG
Documents
Dissolution application strike off company
Date: 31 Dec 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Wright
Termination date: 2019-12-11
Documents
Change account reference date company previous extended
Date: 25 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-19
Officer name: Ms Ana Lesiak
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-05
Officer name: Ms Ana Lesiak
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Wright
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Capital allotment shares
Date: 17 Apr 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-19
Capital : 39,325.8 GBP
Documents
Capital allotment shares
Date: 17 Apr 2013
Action Date: 20 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-20
Capital : 36,966 GBP
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Holmes
Documents
Capital alter shares subdivision
Date: 13 Nov 2012
Action Date: 26 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-26
Documents
Resolution
Date: 13 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Aug 2012
Action Date: 16 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-16
Capital : 35,000 GBP
Documents
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