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GEMINI DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini Distribution Limited. The company was founded 23 years ago and was given the registration number 04045946. The firm's registered office is in HARROW. You can find them at 41 Hunters Grove, Kenton, Harrow, Middlesex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GEMINI DISTRIBUTION LIMITED
Company Number:04045946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:41 Hunters Grove, Kenton, Harrow, Middlesex, HA3 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Luke Street, Eynesbury, St. Neots, England, PE19 2TP

Director02 August 2000Active
41, Hunters Grove, Harrow, United Kingdom, HA3 9AB

Secretary02 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 August 2000Active
41 Hunters Grove, Harrow, HA3 9AB

Director02 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 August 2000Active

People with Significant Control

Mrs Frances Irene Fifer
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:15a, Luke Street, St. Neots, England, PE19 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-08-04Accounts

Change account reference date company previous shortened.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-16Officers

Termination secretary company with name termination date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Termination director company with name termination date.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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