About

Registered Number: 05783008
Date of Incorporation: 18/04/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 5 months ago)
Registered Address: Cwg House Gallamore Lane Ind. Est., Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA,

 

Founded in 2006, Gemini Assets Ltd have registered office in Market Rasen in Lincolnshire, it's status is listed as "Dissolved". The current directors of this company are listed as Cann, Jennifer Noreen, Snell, Judith Ann, Cann, Jennifer Noreen, Corsair, Paul Arthur, Cann, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANN, Jennifer Noreen 01 August 2009 - 1
SNELL, Judith Ann 15 November 2007 - 1
CANN, Michael 18 April 2006 15 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CANN, Jennifer Noreen 18 April 2006 15 November 2007 1
CORSAIR, Paul Arthur 15 November 2007 01 March 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 31 August 2014
RM02 - N/A 14 July 2014
3.6 - Abstract of receipt and payments in receivership 14 July 2014
3.6 - Abstract of receipt and payments in receivership 14 July 2014
RM01 - N/A 22 April 2013
AD01 - Change of registered office address 11 January 2013
DISS40 - Notice of striking-off action discontinued 31 October 2012
AR01 - Annual Return 30 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 19 July 2010
TM02 - Termination of appointment of secretary 16 March 2010
AA - Annual Accounts 27 January 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 06 October 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 31 December 2008
395 - Particulars of a mortgage or charge 10 October 2008
395 - Particulars of a mortgage or charge 15 July 2008
363a - Annual Return 04 July 2008
395 - Particulars of a mortgage or charge 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
NEWINC - New incorporation documents 18 April 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2008 Outstanding

N/A

Debenture 08 July 2008 Outstanding

N/A

Debenture 09 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.