| Company Name | Gemini Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059444 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 September 2014 (9 years, 7 months ago) |
| Previous Name | Gemini Alltec Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Thomas Scott Harrison |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Granary Wallingwells Worksop Nottinghamshire S81 8BY |
| Director Name | Martyn John Harrison |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowle Lodge 27 Carter Knowle Road Sheffield South Yorkshire S7 2DW |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Thomas Scott Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,811 |
| Cash | £3,178 |
| Current Liabilities | £187,290 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 8 November 2013 | Registered office address changed from Leonard Curtis 1 City Square Leeds LS1 2ES on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from Leonard Curtis 1 City Square Leeds LS1 2ES on 8 November 2013 (2 pages) |
| 10 April 2013 | Resolutions
|
| 10 April 2013 | Statement of affairs with form 4.19 (7 pages) |
| 10 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2013 | Registered office address changed from Unit 6 Kingsway Complex Edward Street Dinnington Sheffield South Yorkshire S25 2NW on 22 March 2013 (2 pages) |
| 11 February 2013 | Company name changed gemini alltec LIMITED\certificate issued on 11/02/13
|
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (14 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 March 2011 | Director's details changed for Thomas Scott Harrison on 2 August 2010 (3 pages) |
| 17 March 2011 | Director's details changed for Thomas Scott Harrison on 2 August 2010 (3 pages) |
| 17 March 2011 | Registered office address changed from 15 Muirfield Worksop Nottinghamshire S81 0HJ on 17 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (14 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 April 2010 | Termination of appointment of Martyn Harrison as a director (1 page) |
| 20 April 2010 | Registered office address changed from Knowle Lodge 27 Carter Knowle Road Sheffield South Yorkshire S7 2DW United Kingdom on 20 April 2010 (1 page) |
| 28 October 2009 | Incorporation (23 pages) |