• UK

  • GEMINI STRUCTURED CARBON LIMITED - 27, C/O Accounts & Tax Advisor Ltd, Mayesbrook Road, Dagenham, Grossbritannien

Firmenprofil

Handelsregisternummer
05529352
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
DAVID CHRISTOPHER LOUIS WASSUNG
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.08.2005
Alter der Firma
2005-08-05 18 Jahre
SIC/NACE
74901 - Environmental consulting activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-10-18

GEMINI STRUCTURED CARBON LIMITED Firmenbeschreibung

GEMINI STRUCTURED CARBON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05529352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74901 - Environmental consulting activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über 27 erreicht werden.
Mehr Information

Jetzt sichern GEMINI STRUCTURED CARBON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gemini Structured Carbon Limited - 27, C/O Accounts & Tax Advisor Ltd, Mayesbrook Road, Dagenham, Grossbritannien

2005-08-05 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2016-11-12) - CS01

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  • FIRST GAZETTE (2016-04-12) - GAZ1

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  • 31/12/14 TOTAL EXEMPTION SMALL (2016-04-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON (2016-11-12) - TM01

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  • DISS40 (DISS40(SOAD)) (2016-04-27) - DISS40

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-04-26) - AA

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  • 18/10/15 FULL LIST (2015-11-09) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2015-03-12) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LANCE COOGAN (2015-03-02) - TM01

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  • DIRECTOR APPOINTED MR LANCE REGINALD COOGAN (2015-02-14) - AP01

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  • 18/10/14 FULL LIST (2014-10-29) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY (2014-10-07) - TM02

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  • 18/10/13 FULL LIST (2013-11-26) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • DISS40 (DISS40(SOAD)) (2013-02-20) - DISS40

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  • FIRST GAZETTE (2013-02-19) - GAZ1

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  • 18/10/12 FULL LIST (2013-02-14) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA

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  • SAIL ADDRESS CHANGED FROM: (2011-11-09) - AD02

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  • SECRETARY APPOINTED MR CRAIG VARNEY (2011-11-09) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY TAX ETC LTD (2011-11-09) - TM02

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA

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  • REGISTERED OFFICE CHANGED ON 08/07/2011 FROM (2011-07-08) - AD01

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  • 18/10/11 FULL LIST (2011-11-10) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-09) - AD03

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  • 18/10/10 FULL LIST (2010-12-07) - AR01

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-10-03) - AA

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  • REGISTERED OFFICE CHANGED ON 13/04/2010 FROM (2010-04-13) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 18/10/2009 (2009-10-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 01/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LOUIS WASSUNG / 01/10/2009 (2009-10-29) - CH01

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  • 18/10/09 FULL LIST (2009-10-22) - AR01

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  • SAIL ADDRESS CREATED (2009-10-22) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSTAN WILSON / 18/10/2009 (2009-10-22) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 18/10/2009 (2009-10-22) - CH04

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-09-15) - AA

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  • RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2008-11-03) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2008-11-03) - 353

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  • REGISTERED OFFICE CHANGED ON 03/11/2008 FROM (2008-11-03) - 287

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-06) - AA

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  • APPOINTMENT TERMINATED DIRECTOR GRANT SHANNON (2008-08-20) - 288b

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  • DIRECTOR APPOINTED DAVID CHRISTOPHER LOUIS WASSUNG (2008-08-11) - 288a

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  • REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287

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  • NEW SECRETARY APPOINTED (2007-05-25) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 (2007-06-11) - 225

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  • RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND (2007-06-13) - 363s

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  • NEW DIRECTOR APPOINTED (2007-06-21) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-25) - 288b

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  • £ IC 1000/750 (2007-08-21) - 169

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  • RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-19) - 288c

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  • RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-25) - AA

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  • NEW SECRETARY APPOINTED (2006-04-26) - 288a

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  • SECRETARY RESIGNED (2006-04-26) - 288b

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  • AD 18/04/06--------- (2006-04-26) - 88(2)R

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  • SECRETARY RESIGNED (2006-06-29) - 288b

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  • NEW DIRECTOR APPOINTED (2006-04-26) - 288a

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  • REGISTERED OFFICE CHANGED ON 29/06/06 FROM: (2006-06-29) - 287

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  • AD 05/06/06--------- (2006-06-29) - 88(2)R

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  • RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS (2006-09-13) - 363s

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  • NEW SECRETARY APPOINTED (2006-06-29) - 288a

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  • AD 22/08/05--------- (2005-12-02) - 88(2)R

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  • NEW SECRETARY APPOINTED (2005-09-16) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-16) - 288a

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  • DIRECTOR RESIGNED (2005-08-08) - 288b

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  • SECRETARY RESIGNED (2005-08-08) - 288b

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  • INCORPORATION DOCUMENTS (2005-08-05) - NEWINC

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