-
-
GEMINI STRUCTURED CARBON LIMITED - 27, C/O Accounts & Tax Advisor Ltd, Mayesbrook Road, Dagenham, United Kingdom
Company Information
- Company registration number
- 05529352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27
- C/O Accounts & Tax Advisor Ltd
- Mayesbrook Road
- Dagenham
- Essex
- RM8 2EA
- England 27, C/O Accounts & Tax Advisor Ltd, Mayesbrook Road, Dagenham, Essex, RM8 2EA, England UK
Management
- Managing Directors
- DAVID CHRISTOPHER LOUIS WASSUNG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-05
- Age Of Company 2005-08-05 18 years
- SIC/NACE
- 74901 - Environmental consulting activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-18
-
GEMINI STRUCTURED CARBON LIMITED Company Description
- GEMINI STRUCTURED CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 05529352. Its current trading status is "live". It was registered 2005-08-05. It has declared SIC or NACE codes as "74901 - Environmental consulting activities". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 27 .
Get GEMINI STRUCTURED CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Structured Carbon Limited - 27, C/O Accounts & Tax Advisor Ltd, Mayesbrook Road, Dagenham, United Kingdom
- 2005-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEMINI STRUCTURED CARBON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05529352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05529352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05529352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2016-11-12) - CS01
-
FIRST GAZETTE (2016-04-12) - GAZ1
-
31/12/14 TOTAL EXEMPTION SMALL (2016-04-26) - AA
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON (2016-11-12) - TM01
-
DISS40 (DISS40(SOAD)) (2016-04-27) - DISS40
-
31/12/15 TOTAL EXEMPTION SMALL (2016-04-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
18/10/15 FULL LIST (2015-11-09) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2015-03-12) - AA
-
APPOINTMENT TERMINATED, DIRECTOR LANCE COOGAN (2015-03-02) - TM01
-
DIRECTOR APPOINTED MR LANCE REGINALD COOGAN (2015-02-14) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
18/10/14 FULL LIST (2014-10-29) - AR01
-
APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY (2014-10-07) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
18/10/13 FULL LIST (2013-11-26) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
-
DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40
-
FIRST GAZETTE (2013-02-19) - GAZ1
-
18/10/12 FULL LIST (2013-02-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
SAIL ADDRESS CHANGED FROM: (2011-11-09) - AD02
-
SECRETARY APPOINTED MR CRAIG VARNEY (2011-11-09) - AP03
-
APPOINTMENT TERMINATED, SECRETARY TAX ETC LTD (2011-11-09) - TM02
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
-
REGISTERED OFFICE CHANGED ON 08/07/2011 FROM (2011-07-08) - AD01
-
18/10/11 FULL LIST (2011-11-10) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-09) - AD03
Add all to Cart
keyboard_arrow_right 2010
-
18/10/10 FULL LIST (2010-12-07) - AR01
-
31/12/09 TOTAL EXEMPTION FULL (2010-10-03) - AA
-
REGISTERED OFFICE CHANGED ON 13/04/2010 FROM (2010-04-13) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 18/10/2009 (2009-10-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 01/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 01/10/2009 (2009-10-29) - CH01
-
18/10/09 FULL LIST (2009-10-22) - AR01
-
SAIL ADDRESS CREATED (2009-10-22) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 18/10/2009 (2009-10-22) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 18/10/2009 (2009-10-22) - CH04
-
31/12/08 TOTAL EXEMPTION FULL (2009-09-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
-
LOCATION OF DEBENTURE REGISTER (2008-11-03) - 190
-
LOCATION OF REGISTER OF MEMBERS (2008-11-03) - 353
-
REGISTERED OFFICE CHANGED ON 03/11/2008 FROM (2008-11-03) - 287
-
31/12/07 TOTAL EXEMPTION FULL (2008-10-06) - AA
-
APPOINTMENT TERMINATED DIRECTOR GRANT SHANNON (2008-08-20) - 288b
-
DIRECTOR APPOINTED DAVID CHRISTOPHER LOUIS WASSUNG (2008-08-11) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287
-
NEW SECRETARY APPOINTED (2007-05-25) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 (2007-06-11) - 225
-
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND (2007-06-13) - 363s
-
NEW DIRECTOR APPOINTED (2007-06-21) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-25) - 288b
-
£ IC 1000/750 (2007-08-21) - 169
-
RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-10-19) - 288c
-
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
NEW SECRETARY APPOINTED (2006-04-26) - 288a
-
SECRETARY RESIGNED (2006-04-26) - 288b
-
AD 18/04/06--------- (2006-04-26) - 88(2)R
-
SECRETARY RESIGNED (2006-06-29) - 288b
-
NEW DIRECTOR APPOINTED (2006-04-26) - 288a
-
REGISTERED OFFICE CHANGED ON 29/06/06 FROM: (2006-06-29) - 287
-
AD 05/06/06--------- (2006-06-29) - 88(2)R
-
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS (2006-09-13) - 363s
-
NEW SECRETARY APPOINTED (2006-06-29) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
AD 22/08/05--------- (2005-12-02) - 88(2)R
-
NEW SECRETARY APPOINTED (2005-09-16) - 288a
-
NEW DIRECTOR APPOINTED (2005-09-16) - 288a
-
DIRECTOR RESIGNED (2005-08-08) - 288b
-
SECRETARY RESIGNED (2005-08-08) - 288b
-
INCORPORATION DOCUMENTS (2005-08-05) - NEWINC
