GEMETRI LTD - company is dissolved. This is historic information.

Company Overview

About Gemetri Ltd

GEMETRI LTD was founded on 2005-06-02 and had its registered office in London. The company was dissolved on the 2016-10-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GEMETRI LTD

LONDON EC2M 2PL Other companies in EC2M

Filing Information

Company Number		05470107
Date formed		2005-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2016-10-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 11:34:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMETRI LTD

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Companies with same name GEMETRI LTD

The following companies were found which have the same name as GEMETRI LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEMETRI SERVICES LTD	27 GORDON ROAD LONDON E4 6BT	Active	Company formed on the 2023-11-09
GEMETRIC INCORPORATED	Michigan	UNKNOWN
GEMETRIC LLC	Georgia	Unknown
GEMETRIX PTY LTD	WA 6009	Active	Company formed on the 2015-04-01

Company Officers of GEMETRI LTD

Current Directors

Officer	Role	Date Appointed
CHRISTALLA PYRKOU	Company Secretary	2005-06-02
GEORGE NICOLA	Director	2005-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2005-06-02	2005-06-02
CHALFEN NOMINEES LIMITED	Nominated Director	2005-06-02	2005-06-02

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.

Date	Document Type	Document Description
2016-10-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
2014-10-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 164 GEORGE LANE SOUTH WOODFORD LONDON E18 1AY
2014-05-23	4.20	STATEMENT OF AFFAIRS/4.19
2014-05-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-03	LATEST SOC	03/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-03	AR01	02/06/13 FULL LIST
2013-03-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	02/06/12 FULL LIST
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	02/06/11 FULL LIST
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	02/06/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICOLA / 02/06/2010
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-12	88(2)R	AD 03/06/05--------- £ SI 99@1=99
2007-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON E11 2PU
2006-07-03	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-03	88(2)R	AD 03/06/05--------- £ SI 99@1
2005-06-07	288a	NEW SECRETARY APPOINTED
2005-06-03	288b	SECRETARY RESIGNED
2005-06-03	288b	DIRECTOR RESIGNED
2005-06-03	288a	NEW DIRECTOR APPOINTED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to GEMETRI LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-13
Appointment of Liquidators	2014-05-21
Resolutions for Winding-up	2014-05-21

Fines / Sanctions

No fines or sanctions have been issued against GEMETRI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-06-04	Outstanding	MARFIN POPULAR BANK CO LTD

Creditors

Creditors Due After One Year	2012-06-30	£ 75,116
Creditors Due After One Year	2011-06-30	£ 79,427
Creditors Due Within One Year	2012-06-30	£ 146,412
Creditors Due Within One Year	2011-06-30	£ 146,847

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMETRI LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 1,079
Cash Bank In Hand	2011-06-30	£ 4,528
Current Assets	2012-06-30	£ 45,367
Current Assets	2011-06-30	£ 49,145
Debtors	2012-06-30	£ 43,505
Debtors	2011-06-30	£ 43,849
Fixed Assets	2012-06-30	£ 76,264
Fixed Assets	2011-06-30	£ 83,912
Secured Debts	2012-06-30	£ 95,002
Secured Debts	2011-06-30	£ 102,634
Tangible Fixed Assets	2012-06-30	£ 4,489
Tangible Fixed Assets	2011-06-30	£ 7,187

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEMETRI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GEMETRI LTD

Trademarks

We have not found any records of GEMETRI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMETRI LTD. 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 (56101 - Licensed restaurants) as GEMETRI LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where GEMETRI LTD 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	Appointment of Liquidators
Defending party	GEMETRI LTD	Event Date	2014-05-16
Lane Bednash , of CMB Partners UK Limited , Third Floor, 37 Sun Street, London, EC2M 2PL . : Further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Philip Lawrence

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GEMETRI LTD	Event Date	2014-05-16
At a General Meeting of the members of the above-named Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 16 May 2014 at 12.00 noon the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , Third Floor, 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Philip Lawrence George Nicola , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEMETRI LTD 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 GEMETRI LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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