This company is commonly known as Gemini Cars (egham) Limited. The company was founded 24 years ago and was given the registration number 03847865. The firm's registered office is in EGHAM. You can find them at 50 Station Road, , Egham, Surrey. This company's SIC code is 49320 - Taxi operation.
| Name | : | GEMINI CARS (EGHAM) LIMITED |
|---|---|---|
| Company Number | : | 03847865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1999 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Station Road, Egham, Surrey, TW20 9LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152 Fangrove Park, Lyne, Chertsey, KT16 0BT | Secretary | 01 October 2005 | Active |
| 15 Lakeside, Bracknell, RG42 2LE | Director | 01 October 2005 | Active |
| 15 Lakeside, Bracknell, RG12 2LE | Director | 01 October 2005 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 01 April 2012 | Active |
| 152 Fangrove Park, Lyne, Chertsey, KT16 0BT | Director | 24 September 1999 | Active |
| 152 Fangrove Park, Lyne, Chertsey, KT16 0BT | Director | 01 October 2005 | Active |
| 8 Park Road, Egham, TW20 9BJ | Secretary | 24 September 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 September 1999 | Active |
| 7 Woodhaw, Egham, TW20 9AP | Director | 24 September 1999 | Active |
| 17 Woodhaw, Egham, TW20 9AP | Director | 31 January 2001 | Active |
| 152 Fangrove Park, Lyne, Chertsey, KT16 0BT | Director | 01 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 September 1999 | Active |
| Mr Richard Agar | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Lakeside, Lakeside, Bracknell, England, RG42 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-01-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-16 | Officers | Appoint person director company with name. | Download |
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