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Home > England & Wales Companies > GEMSTONE TRAVEL LIMITED
Company Information for

GEMSTONE TRAVEL LIMITED

LONDON, UNITED KINGDOM, EC1N 8JS,
Company Registration Number
02776165
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Gemstone Travel Ltd
GEMSTONE TRAVEL LIMITED was founded on 1992-12-23 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
GEMSTONE TRAVEL LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1N 8JS
Other companies in EC1N
 
Filing Information
Company Number 02776165
Date formed 1992-12-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-06-02 15:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSTONE TRAVEL LIMITED
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Companies with same name GEMSTONE TRAVEL LIMITED
The following companies were found which have the same name as GEMSTONE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMSTONE TRAVEL MANAGEMENT SYSTEMS INC. 2700 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2011-04-14
GEMSTONE TRAVEL INC. 191 2055 PREMIER WAY SHERWOOD PARK ALBERTA T8H 0G2 Active Company formed on the 2012-06-29
GEMSTONE TRAVEL MANAGEMENTSYSTEMS INC. 2700, 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2018-01-01
GEMSTONE TRAVEL GROUP CORPORATION 44 Johnson Pl Nassau Woodmere NY 11598 Active Company formed on the 2024-02-27

Company Officers of GEMSTONE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
BHAVNA MAHADEV LAKHANI
 Company Secretary 2012-10-26
JAMES EDWARD DONALDSON
 Director 2008-10-31
CATHERINE MARGARET NELSON
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DIXON LINDSAY
 Company Secretary 2005-10-28 2012-10-26
IAIN DIXON LINDSAY
 Director 2010-11-26 2012-10-26
EDMUND JOHN KAMM
 Director 2005-10-28 2011-08-15
IAN MCCAIG
 Director 2005-02-25 2010-11-26
MARTHA ROBERTS ROSS
 Director 2008-02-20 2008-10-31
DAMON PRICE TASSONE
 Director 2005-10-28 2008-02-06
MARK ANTHONY JONES
 Director 2005-10-28 2007-07-31
BRENT SHAWZIN HOBERMAN
 Director 2005-02-25 2006-10-26
SIMON ANDREW WATKINS
 Company Secretary 2004-03-10 2005-10-28
JACQUELINE LOUISE BEDLOW
 Director 2004-03-10 2005-10-28
SIMON ANDREW WATKINS
 Director 2004-03-10 2005-10-28
DAVID HOWELL
 Director 2004-03-10 2005-03-03
JOHN KENT
 Director 2004-03-10 2005-01-31
JULIE ANNE WARE
 Director 1997-01-01 2004-10-31
JOHN PSARIAS
 Company Secretary 2002-12-23 2004-03-10
ROGER JEFFREY ALLARD
 Director 2001-11-22 2004-03-10
MATTHEW JOHN SOMERS
 Director 1997-01-01 2004-03-10
SUDHEER KUMAR SHARMA
 Company Secretary 2001-11-22 2003-12-23
HELEN LOUISE SPILLER
 Company Secretary 1997-01-30 2001-11-20
HELEN LOUISE SPILLER
 Director 1994-11-24 2001-11-20
TONIA MARIA COOK
 Company Secretary 1993-03-16 1997-01-30
SHARON DENISE SOMERS
 Director 1993-03-16 1994-11-24
SEMKEN LIMITED
 Nominated Secretary 1992-12-23 1993-03-16
LUFMER LIMITED
 Nominated Director 1992-12-23 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD DONALDSON TRAVELSTORE.COM LIMITED Director 2008-10-31 CURRENT 1980-12-03 Dissolved 2014-07-01
JAMES EDWARD DONALDSON OXFORD TECHNOLOGY SOLUTIONS LIMITED Director 2008-10-31 CURRENT 1998-08-05 Dissolved 2013-09-03
JAMES EDWARD DONALDSON LASTMINUTE.COM UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 1994-09-29 Dissolved 2013-09-03
JAMES EDWARD DONALDSON JOINT VENTURE TRAVEL LIMITED Director 2008-10-31 CURRENT 1994-01-28 Dissolved 2015-03-10
CATHERINE MARGARET NELSON LASTMINUTE.COM UK HOLDINGS LIMITED Director 2012-11-01 CURRENT 1994-09-29 Dissolved 2013-09-03
CATHERINE MARGARET NELSON TRAVELSTORE.COM LIMITED Director 2012-10-26 CURRENT 1980-12-03 Dissolved 2014-07-01
CATHERINE MARGARET NELSON INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED Director 2012-10-26 CURRENT 1991-08-22 Dissolved 2013-08-20
CATHERINE MARGARET NELSON EXHILARATION INCENTIVE MANAGEMENT LIMITED Director 2012-10-26 CURRENT 1997-11-12 Dissolved 2014-07-01
CATHERINE MARGARET NELSON OXFORD TECHNOLOGY SOLUTIONS LIMITED Director 2012-10-26 CURRENT 1998-08-05 Dissolved 2013-09-03
CATHERINE MARGARET NELSON 310 TRINITY ROAD LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-23DS01APPLICATION FOR STRIKING-OFF
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 50000
2013-01-21AR0123/12/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON
2012-10-31AP03SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 10/04/2012
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-01-09AR0123/12/11 FULL LIST
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0123/12/10 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2010-01-13AR0123/12/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23AUDAUDITOR'S RESIGNATION
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2007-12-27363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288bDIRECTOR RESIGNED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS; AMEND
2007-03-28363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND
2007-03-28363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; AMEND
2007-03-28288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28244DELIVERY EXT'D 3 MTH 30/09/05
2006-07-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-01-31363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-25ELRESS386 DISP APP AUDS 13/01/06
2006-01-25ELRESS80A AUTH TO ALLOT SEC 13/01/06
2006-01-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-12-28288bDIRECTOR RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GEMSTONE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMSTONE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-03-29 Satisfied BARCLAYS BANK PLC
DEED OF SECURITY 1994-03-07 Satisfied TULUY FADIL AND SUHEYLA FADIL
Intangible Assets
Patents
We have not found any records of GEMSTONE TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GEMSTONE TRAVEL LIMITED owns 9 domain names.

really-cheap-flights.co.uk   the-gag.co.uk   seat-savers.co.uk   flight-advisor.co.uk   euro-savers.co.uk   euro2004-travel.co.uk   flysports.co.uk   gemstoneflights.co.uk   football-flights.co.uk  

Trademarks
We have not found any records of GEMSTONE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSTONE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEMSTONE TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GEMSTONE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSTONE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMSTONE TRAVEL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8JS