| Company Name | Gemini Properties (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07773324 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 11 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Langton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Melton Park Redcliff Road Melton, East Yorkshire HU14 3RS |
| Secretary Name | Mrs Janet Langton |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Melton Park Redcliff Road Melton, East Yorkshire HU14 3RS |
Location
| Registered Address | 38 Canalside West Newport Brough East Yorkshire HU15 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Newport |
| Ward | Howdenshire |
| Built Up Area | Newport (East Riding of Yorkshire) |
Shareholders
| 10k at £1 | Janet Langton 50.00% Ordinary |
|---|---|
| 10k at £1 | Simon Langton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,986 |
| Cash | £2,057 |
| Current Liabilities | £36,982 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 June 2017 | Dissolution deferment (1 page) |
|---|---|
| 22 June 2017 | Completion of winding up (1 page) |
| 24 October 2016 | Order of court to wind up (2 pages) |
| 20 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 October 2014 | Registered office address changed from 3 Melton Park Redcliff Road Melton, East Yorkshire HU14 3RS to 38 Canalside West Newport Brough East Yorkshire HU15 2RN on 23 October 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2013 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Termination of appointment of Janet Langton as a secretary (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Incorporation (25 pages) |