GENTING3 LIMITED
Overview
| Company Name | GENTING3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05183106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTING3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENTING3 LIMITED located?
| Registered Office Address | Circus Casino Star City Watson Road B7 5SA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTING3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXIMS CASINOS LIMITED | Sep 24, 2004 | Sep 24, 2004 |
| COILPARK LIMITED | Jul 19, 2004 | Jul 19, 2004 |
What are the latest accounts for GENTING3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GENTING3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GENTING3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Justin Tan as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed maxims casinos LIMITED\certificate issued on 31/12/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Kok Lim as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Jan 18, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 19, 2010 | 18 pages | RP04 | ||||||||||
Registered office address changed from * Stanley House 151 Dale Street Liverpool Merseyside L2 2JW* on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GENTING3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | Felton Grove B91 3GD Solihull 8 West Midlands | British | 131467900001 | ||||||
| BROOKS, Peter Malcolm | Director | 38 Margaretta Terrace Chelsea SW3 5NX London | England | British | Director | 84067460001 | ||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| TAN, Wooi Meng | Secretary | 11 Jalan Usj 17/7b Subang Jaya Selangor 47630 Malaysia | Malaysian | Chartered Accountant | 100359620001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| HARDING, Katharine Georgina | Director | Ards Beg Glen Vine Road IM4 4HG Glen Vine Isle Of Man | British | Chartered Secretary | 89263260001 | |||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | Solicitor | 98832270001 | |||||
| LIM, Kok Thay, Tan Sri | Director | 28 Jalan Tengku Ampuan Taman Duta FOREIGN Kuala Lumpur 50480 Malaysia | Malaysia | Malaysian | Company Director | 100445260001 | ||||
| O'CARROLL, Tanya Maria | Director | 20 Princes Road IM2 4HX Douglas Isle Of Man | Isle Of Man | Irish | Chartered Secretary | 79535820002 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| TAN, Justin Wah Joo | Director | Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia | Malaysian | Director | 129548070001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0