Company number 05932544
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GEM TWO LIMITED are www.gemtwo.co.uk, and www.gem-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gem Two Limited is a Private Limited Company.
The company registration number is 05932544. Gem Two Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Gem Two Limited is 99 Gray S Inn Road London Wc1x 8ty. . ALBAY, Cemal is a Director of the company. Secretary KILINC, Sinan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
KILINC, Sinan
Resigned: 31 March 2015
Appointed Date: 12 September 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
BUYVIEW LTD
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr. Cemal Albay
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GEM TWO LIMITED Events
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 29 more events
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
22 Sep 2006
New secretary appointed
22 Sep 2006
New director appointed
12 Sep 2006
Incorporation