| Company Name | Geminax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256514 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 19 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1-5 Lillie Road London SW6 1TX |
| Director Name | Luigi Becherini |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 3 13 Park Terrace Glasgow Lanarkshire G3 6BY Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | Notice of final account prior to dissolution (1 page) |
| 19 July 2011 | Notice of final account prior to dissolution (1 page) |
| 19 July 2011 | Return of final meeting of creditors (1 page) |
| 25 June 2010 | Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 1-5 lillie road london SW6 1TX (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 1-5 lillie road london SW6 1TX (1 page) |
| 10 July 2009 | Appointment of a liquidator (1 page) |
| 10 July 2009 | Appointment of a liquidator (1 page) |
| 29 June 2009 | Appointment terminated director luigi becherini (1 page) |
| 29 June 2009 | Appointment Terminated Director luigi becherini (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 7 December 2007 | Return made up to 12/10/07; full list of members (6 pages) |
| 7 December 2007 | Return made up to 12/10/07; full list of members (6 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 22 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 12/10/05; full list of members
|
| 16 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 October 2004 | Incorporation (12 pages) |
| 12 October 2004 | Incorporation (12 pages) |