GEMLIGHT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UZ

Company number 05251973
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 133 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Auditor's resignation. The most likely internet sites of GEMLIGHT LIMITED are www.gemlight.co.uk, and www.gemlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gemlight Limited is a Private Limited Company. The company registration number is 05251973. Gemlight Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Gemlight Limited is 133 High Street Barnet Hertfordshire En5 5uz. . JIVRAJ, Rehana is a Secretary of the company. JABBLE, Kulvinder Singh is a Director of the company. JIVRAJ, Mehboob is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JIVRAJ, Rehana
Appointed Date: 18 October 2004
Director
JABBLE, Kulvinder Singh
Appointed Date: 23 March 2009
54 years old
Director
JIVRAJ, Mehboob
Appointed Date: 18 October 2004
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Goldtique Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMLIGHT LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Auditor's resignation
06 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 33 more events
25 Oct 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Oct 2004
Incorporation

GEMLIGHT LIMITED Charges

12 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The f/h l/h property, all book debts, goodwill and uncalled…
10 March 2008
Deed of rental income
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 133-135 high street barnet herts.
10 March 2008
Legal & general charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises: 133-135 high street barnet herts t/no…
24 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 21 May 2008
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 133-135 high street barnet t/nos NGL163772 and NGL74229…

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