Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > GEMINI RESOURCE SOLUTIONS LIMITED
Company Information for GEMINI RESOURCE SOLUTIONS LIMITED
NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
 03745341 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Gemini Resource Solutions Ltd
GEMINI RESOURCE SOLUTIONS LIMITED was founded on 1999-04-01 and had its registered office in New Bridge Street. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GEMINI RESOURCE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| NEW BRIDGE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03745341 | |
|---|---|---|
| Date formed | 1999-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-19 10:07:07 |
| Companies House |
|
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Companies with same name GEMINI RESOURCE SOLUTIONS LIMITED
The following companies were found which have the same name as GEMINI RESOURCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GEMINI RESOURCE SOLUTIONS, LLC | 1817 MARINE PARKWAY Kings BROOKLYN NY 11234 | Active | Company formed on the 2012-12-24 |
| GEMINI RESOURCE SOLUTIONS, LLC | 595 W CHURCH ST ORLANDO FL 32805 | Inactive | Company formed on the 2018-05-29 |
Company Officers of GEMINI RESOURCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES BAYFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELENA SEEDAT |
Company Secretary | ||
LORRAINE ANN BOWEN |
Director | ||
DAVID LAMB |
Company Secretary | ||
DAVID LAMB |
Director | ||
ALAN LESLIE HUTCHINSON |
Director | ||
PAULA ANN CRESSWELL |
Company Secretary | ||
RICHARD JOHN CRESSWELL |
Director | ||
RICHARD JOHN CRESSWELL |
Company Secretary | ||
PAULA ANN CRESSWELL |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYBERTEAM RESOURCE MANAGEMENT LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-11 | Dissolved 2013-12-06 | |
| NED KELLY'S LIMITED | Director | 1996-09-11 | CURRENT | 1996-07-16 | Dissolved 2014-05-20 | |
| THE DOWN UNDER GROUP LIMITED | Director | 1996-08-29 | CURRENT | 1996-04-09 | Dissolved 2013-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA SEEDAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BAYFIELD | |
| LATEST SOC | 16/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LORRAINE ANN BOWEN | |
| AP03 | SECRETARY APPOINTED MS HELENA SEEDAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON | |
| AR01 | 01/04/11 FULL LIST | |
| AR01 | 01/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/09 | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/12/2010 | |
| AA01 | CURRSHO FROM 25/09/2010 TO 31/12/2009 | |
| AP03 | SECRETARY APPOINTED DAVID LAMB | |
| AP01 | DIRECTOR APPOINTED DAVID LAMB | |
| AP01 | DIRECTOR APPOINTED ALAN LESLIE HUTCHINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA CRESSWELL | |
| AA01 | PREVSHO FROM 30/11/2009 TO 25/09/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 THE FORDROUGH SUTTON COLDFIELD WEST MIDLANDS B74 2XS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTER ARTICLES 13/08/2009 | |
| SH20 | STATEMENT BY DIRECTORS | |
| MISC | MEMORANDUM OF CAPITAL 11/09/09 | |
| RES06 | REDUCE ISSUED CAPITAL 13/08/2009 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/08/09 | |
| RES05 | GBP NC 100000/89000 13/08/2009 | |
| 288a | SECRETARY APPOINTED MRS PAULA ANN CRESSWELL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULA CRESSWELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD CRESSWELL | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/11/03--------- £ SI 500@1=500 £ IC 10600/11100 | |
| 88(2)R | AD 09/07/03--------- £ SI 10500@1=10500 £ IC 100/10600 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 14/04/03 | |
| RES04 | £ NC 100/100000 14/04 | |
| CERTNM | COMPANY NAME CHANGED GEMINI RECRUITMENT LTD. CERTIFICATE ISSUED ON 06/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to GEMINI RESOURCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against GEMINI RESOURCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RICHARD JOHN CRESSWELL AND PAULA ANNE CRESSWELL | |
| DEBENTURE | Satisfied | RICHARD JOHN CRESSWELL AND PAULA ANN CRESSWELL |
Intangible Assets
Patents
We have not found any records of GEMINI RESOURCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEMINI RESOURCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for GEMINI RESOURCE SOLUTIONS 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 (78200 - Temporary employment agency activities) as GEMINI RESOURCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI RESOURCE SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GEMINI RESOURCE SOLUTIONS LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GEMINI RESOURCE SOLUTIONS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI RESOURCE SOLUTIONS 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 GEMINI RESOURCE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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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