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GEMTEL LIMITED

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

This company is commonly known as Gemtel Limited. The company was founded 18 years ago and was given the registration number 05778863. The firm's registered office is in WEMBLEY. You can find them at 11a Empire Parade, Empire Way, Wembley, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEMTEL LIMITED
Company Number:05778863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Empire Parade, Empire Way, Wembley, United Kingdom, HA9 0RQ

Director12 April 2006Active
Flat 20, 115 Westbourne Terrace, London, United Kingdom, W2 6QT

Secretary12 April 2006Active
Flat 20, 115 Westbourne Terrace, London, W2 6QT

Secretary12 April 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 April 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 April 2006Active

People with Significant Control

Mr Rashid Hussain
Notified on:12 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:11a, Empire Parade, Empire Way, Wembley, England, HA9 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lubna Rani Hussain
Notified on:12 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:11a, Empire Parade, Empire Way, Wembley, England, HA9 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-08Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Termination secretary company with name termination date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-06-25Officers

Change person secretary company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Address

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

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2014-08-29Accounts

Accounts with accounts type dormant.

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