GENTECT HOMES LIMITED
Overview
| Company Name | GENTECT HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05843669 |
| 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 GENTECT HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENTECT HOMES LIMITED located?
| Registered Office Address | The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTECT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGIC HOMES LIMITED | Jun 12, 2006 | Jun 12, 2006 |
What are the latest accounts for GENTECT HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GENTECT HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GENTECT HOMES 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 Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Capital House 25 Chapel Street London NW1 5DT United Kingdom on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Canute Donovon Freckleton as a director on Jun 09, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gail Newton on Jun 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gail Newton on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Gail Newton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Coleman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GENTECT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Gail | Director | 25 Chapel Street NW1 5DT London Capital House Uk | England | British | 101350220002 | |||||
| CLARK, Robert Adams | Secretary | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | British | 27904070002 | ||||||
| SHAW, Mary Margaret Evelyn | Secretary | Flat 71 Elm Park Court, Elm Park Road HA5 3LL Pinner | British | 113431880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLEMAN, Steven John | Director | 55 Shakespeare Road Acton W3 6SD London | United Kingdom | British | 102110850001 | |||||
| FRECKLETON, Canute Donovon | Director | 16 Russellcroft Road AL8 6QT Welwyn Garden City Hertfordshire | England | British | 21366500001 | |||||
| MARSHALL, Justin William | Director | 8 Sovereign Place OX10 9GF Wallingford Oxfordshire | New Zealand | 101120500001 |
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