GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
Overview
| Company Name | GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07916131 |
| 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 GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED located?
| Registered Office Address | 146 New London Road CM2 0AW Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RKT GENTIAN (SOUTHWOLD 70) LIMITED | Jan 19, 2012 | Jan 19, 2012 |
What are the latest accounts for GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GENTIAN DEVELOPMENTS (SOUTHWOLD 70) 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) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Stefan Fitzsimmons as a secretary on Apr 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Kethro Ekins on Dec 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on May 18, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Stefan Fitzsimmons on Jan 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr. Stefan Fitzsimmons on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKINS, Nicholas Kethro | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | 61441280019 | |||||
| FITZSIMMONS, Stefan | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | 152782260005 | |||||
| FITZSIMMONS, Stefan, Mr. | Secretary | New London Road CM2 0AW Chelmsford 146 Essex England | 166036090001 |
Who are the persons with significant control of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gentian Special Projects Limited | Oct 18, 2016 | New London Road CM2 0AW Chelmsford 146 Essex England | No | ||||||||||
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Natures of Control
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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