HENRYK GEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2JU

Company number 02631873
Status Active - Proposal to Strike off
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address GORDON HOUSE, 1-6 STATION ROAD, LONDON, NW7 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Karen Elizabeth Foulis as a director on 30 January 2017; Termination of appointment of Karen Elizabeth Foulis as a secretary on 30 January 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of HENRYK GEMS LIMITED are www.henrykgems.co.uk, and www.henryk-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Henryk Gems Limited is a Private Limited Company. The company registration number is 02631873. Henryk Gems Limited has been working since 23 July 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Henryk Gems Limited is Gordon House 1 6 Station Road London Nw7 2ju. . Secretary FOULIS, Karen Elizabeth has been resigned. Secretary KUEHN, Christopher Charles has been resigned. Secretary KUEHN, Susan Mary has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SHCHERBYNA, Irina has been resigned. Director FOULIS, Karen Elizabeth has been resigned. Director KUEHN, John Henry has been resigned. Director KUEHN, Susan Mary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROSE, John James has been resigned. Director SHOHERBYNA, Iryna has been resigned. Director SOBIN, Dleksandr has been resigned. Director SOBIN, Oleksandr has been resigned. The company operates in "Dormant Company".


Resigned Directors

Secretary
FOULIS, Karen Elizabeth
Resigned: 30 January 2017
Appointed Date: 01 December 2006
Secretary
KUEHN, Christopher Charles
Resigned: 26 February 2003
Appointed Date: 30 July 2001
Secretary
KUEHN, Susan Mary
Resigned: 30 July 2001
Appointed Date: 23 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Secretary
SHCHERBYNA, Irina
Resigned: 01 December 2006
Appointed Date: 26 February 2003
Director
FOULIS, Karen Elizabeth
Resigned: 30 January 2017
Appointed Date: 15 October 2009
56 years old
Director
KUEHN, John Henry
Resigned: 07 July 2010
Appointed Date: 01 January 1994
100 years old
Director
KUEHN, Susan Mary
Resigned: 30 July 2001
Appointed Date: 23 July 1991
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
ROSE, John James
Resigned: 01 January 1994
Appointed Date: 23 July 1991
115 years old
Director
SHOHERBYNA, Iryna
Resigned: 02 January 2012
Appointed Date: 07 July 2010
53 years old
Director
SOBIN, Dleksandr
Resigned: 30 July 2000
Appointed Date: 01 November 1997
74 years old
Director
SOBIN, Oleksandr
Resigned: 07 July 2010
Appointed Date: 26 February 2003
74 years old

HENRYK GEMS LIMITED Events

10 Feb 2017
Termination of appointment of Karen Elizabeth Foulis as a director on 30 January 2017
10 Feb 2017
Termination of appointment of Karen Elizabeth Foulis as a secretary on 30 January 2017
29 Nov 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 65 more events
05 May 1993
Full accounts made up to 31 July 1992
02 Feb 1993
Return made up to 23/07/92; full list of members
20 May 1992
Ad 23/07/91--------- £ si 98@1=98 £ ic 2/100
26 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1991
Incorporation

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