GEMTEX LIMITED
FINCHLEY

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Company number 04229848
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 6 LORNE TERRACE, BIBSWORTH ROAD, FINCHLEY, LONDON, N3 3RW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 ; Micro company accounts made up to 30 September 2014. The most likely internet sites of GEMTEX LIMITED are www.gemtex.co.uk, and www.gemtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemtex Limited is a Private Limited Company. The company registration number is 04229848. Gemtex Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Gemtex Limited is 6 Lorne Terrace Bibsworth Road Finchley London N3 3rw. . KENDLER, Lester is a Secretary of the company. HASHEM, Aly is a Director of the company. KENDLER, Lester is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURROWS, Susan Francis has been resigned. Director GROPPI, Gino Robert has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KENDLER, Lester
Appointed Date: 19 July 2001
Director
HASHEM, Aly
Appointed Date: 19 July 2001
70 years old
Director
KENDLER, Lester
Appointed Date: 19 July 2001
79 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 06 June 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 06 June 2001
Director
BURROWS, Susan Francis
Resigned: 26 July 2010
Appointed Date: 19 July 2001
72 years old
Director
GROPPI, Gino Robert
Resigned: 26 July 2010
Appointed Date: 19 July 2001
70 years old

GEMTEX LIMITED Events

01 Jul 2016
Micro company accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
18 Jun 2015
Micro company accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 38 more events
16 Aug 2001
Ad 19/07/01--------- £ si 1@1=1 £ ic 1/2
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
27 Jul 2001
Registered office changed on 27/07/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Jun 2001
Incorporation

GEMTEX LIMITED Charges

7 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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