About

Registered Number: 04247226
Date of Incorporation: 05/07/2001 (21 years and 1 month ago)
Company Status: Active
Date of Dissolution: 31/03/2020 (2 years and 4 months ago)
Registered Address: Gem International Uk Limited Unit 52, Floor 2 Halliwell Business Park, Rossini Street, Bolton, BL1 8DL,

 

Gem International Uk Ltd was registered on 05 July 2001 and has its registered office in Bolton, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONAFOWOKAN, George Olutope Kayode 05 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Anna 11 September 2013 30 April 2018 1
KARSAN, Kala 30 October 2007 10 September 2013 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 06 May 2020
AA - Annual Accounts 06 May 2020
RT01 - Application for administrative restoration to the register 06 May 2020
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
DISS40 - Notice of striking-off action discontinued 29 June 2019
CS01 - N/A 26 June 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 28 August 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 31 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA01 - Change of accounting reference date 22 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 24 July 2015
DISS40 - Notice of striking-off action discontinued 15 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AR01 - Annual Return 08 July 2015
AR01 - Annual Return 02 September 2014
DISS40 - Notice of striking-off action discontinued 23 August 2014
AA - Annual Accounts 21 August 2014
DISS16(SOAS) - N/A 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AP03 - Appointment of secretary 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 30 May 2013
DISS40 - Notice of striking-off action discontinued 21 November 2012
AR01 - Annual Return 20 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363a - Annual Return 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 25 July 2005
395 - Particulars of a mortgage or charge 26 January 2005
363a - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 11 August 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
RESOLUTIONS - N/A 02 September 2003
RESOLUTIONS - N/A 02 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
123 - Notice of increase in nominal capital 02 September 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AA - Annual Accounts 19 August 2002
225 - Change of Accounting Reference Date 02 August 2002
363s - Annual Return 12 July 2002
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 12 July 2001
RESOLUTIONS - N/A 12 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
NEWINC - New incorporation documents 05 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.