GEM MARINE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04085668
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 ; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of GEM MARINE INTERNATIONAL LIMITED are www.gemmarineinternational.co.uk, and www.gem-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Gem Marine International Limited is a Private Limited Company. The company registration number is 04085668. Gem Marine International Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Gem Marine International Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. MORTOLA, Giacomo is a Director of the company. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 04 June 2010
Director
MORTOLA, Giacomo
Appointed Date: 03 October 2000
81 years old

Resigned Directors

Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 03 October 2000
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 25 March 2010
Appointed Date: 15 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 04 June 2010
Appointed Date: 04 June 2010
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 15 March 2006
Appointed Date: 10 October 2001
24 years old
Director
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 03 October 2000
25 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 25 March 2010
Appointed Date: 15 March 2006
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 10 October 2001
Appointed Date: 03 October 2000

GEM MARINE INTERNATIONAL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
...
... and 52 more events
13 Oct 2000
New director appointed
13 Oct 2000
New director appointed
13 Oct 2000
Registered office changed on 13/10/00 from: 19 hanover square london W1S 9DA
06 Oct 2000
Registered office changed on 06/10/00 from: 19 hanover square london W1R 9DA
03 Oct 2000
Incorporation

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