Active
Company Information for GEMINI EXPORTS LIMITED
42-46 STATION ROAD, EDGWARE, HA8 7AB,
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Company Registration Number
06504721
Private Limited Company
Active |
Company Name | |
---|---|
GEMINI EXPORTS LIMITED | |
Legal Registered Office | |
42-46 STATION ROAD EDGWARE HA8 7AB Other companies in HA8 | |
Company Number | 06504721 | |
---|---|---|
Company ID Number | 06504721 | |
Date formed | 2008-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:34:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI EXPORTS AND INDUSTRIES LIMITED | 211 KEWAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG LOWER PAREL MUMBAI Maharashtra 400013 | DORMANT | Company formed on the 1992-05-19 |
Officer | Role | Date Appointed |
---|---|---|
SURUPA MAHESHKUMAR HARIA |
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MAHESHKUMAR JUTHALAL HARIA |
||
PANKAJ MEGHJI SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LO.CA TRADING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
KAJAINE ACCOUNTANTS LIMITED | Director | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
SURMAH TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
KAJAINE HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE NEW HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE ESTATES NEW HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
WOODY EXPORT LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
TUNSTALL COURT MANAGEMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
RAER KAJAINE LIVING (HOMERTON) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ARIES TIMBER EXPORTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
KAJAINE LIVING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-08-09 | |
KAJAINE INVESTMENTS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-12-13 | |
RAER KAJAINE LIVING (HACKNEY) LIMITED | Director | 2014-03-04 | CURRENT | 2014-02-04 | Active | |
21ST CENTURY GLOBAL LOGISTICS LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
ALPINE ESTATE MANAGEMENT LIMITED | Director | 2013-10-14 | CURRENT | 2009-10-28 | Active | |
KAJAINE ESTATES LIMITED | Director | 2012-03-09 | CURRENT | 2010-05-13 | Active | |
KAJAINE BUSINESS SOLUTIONS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
LITA LIGHTING LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2013-10-22 | |
KAJAINE LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
GO EDUCATION LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-11 | Active | |
LEISURE DESIGN AND BUILD LIMITED | Director | 1992-06-18 | CURRENT | 1992-06-18 | Liquidation | |
RIVA SOUTH LIMITED | Director | 1991-11-20 | CURRENT | 1989-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2019-05-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SURUPA MAHESHKUMAR HARIA on 2019-05-16 | |
CH01 | Director's details changed for Mr Maheshkumar Juthalal Haria on 2019-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 1000.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 1000.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Maheshkumar Juthalal Haria on 2017-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SURUPA MAHESHKUMAR HARIA on 2017-08-31 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065047210001 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-02-03 | |
CH01 | Director's details changed for Maheskumar Juthalal Haria on 2013-02-16 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1010.00 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Pankaj Shah on 2013-02-15 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM First Floor, Alpine House Unit 2, Honeypot Lane London NW9 9RX | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PANKAJ SHAH | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESKUMAR JUTHALAL HARIA / 16/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 GEMINI EXPORTS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as GEMINI EXPORTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44072968 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |