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GEMINI AFFINITAS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02495045
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DALY, Stephen Mitchell
- MCBRIDE, Mark Cameron
- SMITH, Matthew Kayl
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-23
- Dissolved on
- 2012-09-14
- SIC/NACE
- 7222
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VISION 4 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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GEMINI AFFINITAS LIMITED Company Description
- GEMINI AFFINITAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02495045. Its current trading status is "closed". It was registered 1990-04-23. It was previously called VISION 4 LIMITED. It has declared SIC or NACE codes as "7222". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 1 More London Place .
Get GEMINI AFFINITAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Affinitas Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-09-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-06-14) - 4.71
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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change-sail-address-company (2011-11-04) - AD02
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-10-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2011-10-11) - 4.70
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-24) - 363a
-
legacy (2009-04-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 288b
-
legacy (2008-04-25) - 363a
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resolution (2008-06-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-03-31) - AA
-
legacy (2008-07-23) - 288a
-
legacy (2008-09-23) - 287
-
legacy (2008-11-12) - 288a
-
legacy (2008-11-19) - 287
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 288a
-
legacy (2007-07-04) - 288b
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accounts-with-accounts-type-small (2007-08-02) - AA
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-03) - 363(288)
-
legacy (2007-08-03) - 363s
-
legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-18) - AA
-
legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 363(288)
-
legacy (2005-06-23) - 288a
-
legacy (2005-06-23) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
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resolution (2004-01-10) - RESOLUTIONS
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memorandum-articles (2004-01-10) - MA
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legacy (2004-01-25) - 288a
-
legacy (2004-03-10) - 403a
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accounts-with-accounts-type-full (2004-04-22) - AA
-
legacy (2004-06-08) - 363s
-
legacy (2004-01-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-12-16) - 287
-
legacy (2003-12-16) - 288a
-
legacy (2003-12-16) - 88(2)O
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-05-27) - 363s
-
legacy (2002-01-30) - 225
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 88(2)R
-
legacy (2001-01-02) - 88(3)
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accounts-with-accounts-type-full (2001-03-26) - AA
-
legacy (2001-05-23) - 288b
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-23) - 363(353)
-
legacy (2001-05-23) - 363s
-
legacy (2001-07-31) - 88(2)R
-
legacy (2001-12-04) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-22) - AA
-
legacy (2000-06-05) - 363s
-
resolution (2000-11-28) - RESOLUTIONS
-
legacy (2000-11-28) - 123
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-31) - CERTNM
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legacy (1999-05-19) - 363s
-
legacy (1999-05-19) - 363(353)
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accounts-with-accounts-type-full (1999-03-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-05-26) - 363s
-
legacy (1998-05-26) - 363(288)
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-18) - AA
-
legacy (1997-06-17) - 363s
-
legacy (1997-11-20) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-06) - AA
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full (1996-02-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-25) - 363s
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legacy (1995-04-25) - 363(353)
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accounts-with-accounts-type-small (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-28) - 386
-
legacy (1994-09-22) - 288
-
legacy (1994-09-07) - 287
-
legacy (1994-06-09) - 363x
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accounts-with-accounts-type-full (1994-02-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 288
-
legacy (1993-05-11) - 363x
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accounts-with-accounts-type-full (1993-04-15) - AA
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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legacy (1992-09-25) - 287
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-06-30) - 225(1)
-
legacy (1992-06-05) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-07) - CERTNM
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legacy (1991-06-19) - 88(2)R
-
legacy (1991-06-15) - 363x
-
legacy (1991-06-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 224
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legacy (1990-06-07) - 287
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legacy (1990-06-07) - 288
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incorporation-company (1990-04-23) - NEWINC