Company Information for GEMINUS4 LTD
2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
|
Company Registration Number
03658675
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GEMINUS4 LTD | ||
Legal Registered Office | ||
2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH Other companies in BN21 | ||
Previous Names | ||
|
Company Number | 03658675 | |
---|---|---|
Company ID Number | 03658675 | |
Date formed | 1998-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-11 00:31:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMMA MARY LUMSDEN |
||
EMMA MARY LUMSDEN |
||
KATHERINE JOANNA LUMSDEN |
||
NATHAN POWELL RHODES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDOR ELEMER PALLAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINUS1 LTD | Company Secretary | 2006-04-03 | CURRENT | 1992-11-23 | Active - Proposal to Strike off | |
GEMINUS2 LTD | Company Secretary | 2006-04-03 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
HURLINGHAM4 LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
GEMINUS3 LTD | Company Secretary | 1999-02-01 | CURRENT | 1999-02-01 | Active - Proposal to Strike off | |
THE LUMSDEN TWINS LIMITED | Company Secretary | 1993-02-02 | CURRENT | 1993-02-02 | Active | |
PUZZLE HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BUZZZ MANAGEMENT LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
CONEKT LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2006-11-28 | CURRENT | 1987-02-02 | Active | |
HURLINGHAM4 LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
GEMINUS3 LTD | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active - Proposal to Strike off | |
GEMINUS2 LTD | Director | 1998-09-17 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
THE LUMSDEN TWINS LIMITED | Director | 1993-02-02 | CURRENT | 1993-02-02 | Active | |
GEMINUS1 LTD | Director | 1992-11-24 | CURRENT | 1992-11-23 | Active - Proposal to Strike off | |
BUZZZ MANAGEMENT LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
CONEKT LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HURLINGHAM4 LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
GEMINUS3 LTD | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active - Proposal to Strike off | |
GEMINUS2 LTD | Director | 1998-09-17 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
THE LUMSDEN TWINS LIMITED | Director | 1993-02-02 | CURRENT | 1993-02-02 | Active | |
GEMINUS1 LTD | Director | 1992-11-23 | CURRENT | 1992-11-23 | Active - Proposal to Strike off | |
BUZZZ MANAGEMENT LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
GEMINUS1 LTD | Director | 2014-11-03 | CURRENT | 1992-11-23 | Active - Proposal to Strike off | |
GEMINUS2 LTD | Director | 2014-11-03 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
CONEKT LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Ms Emma Mary Lumsden on 2020-04-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA MARY LUMSDEN on 2020-04-09 | |
PSC04 | Change of details for Ms Emma Mary Lumsden as a person with significant control on 2020-04-09 | |
RES15 | CHANGE OF COMPANY NAME 07/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Ms Emma Mary Lumsden on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA MARY LUMSDEN on 2019-03-01 | |
PSC04 | Change of details for Ms Emma Mary Lumsden as a person with significant control on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Emma Mary Lumsden on 2018-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA MARY LUMSDEN on 2018-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 03/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN POWELL RHODES MILLER / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE JOANNA LUMSDEN / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARY LUMSDEN / 03/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA MARY LUMSDEN on 2017-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR NATHAN POWELL RHODES MILLER | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 27/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 27/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNA LUMSDEN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARY LUMSDEN / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/04/00 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHILLI PEPPER LONDON LIMITED CERTIFICATE ISSUED ON 26/08/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINUS4 LTD
Shareholder Funds | 2012-11-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GEMINUS4 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |