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GENTIAN DEVELOPMENTS (POOLE) LIMITED

GENTIAN DEVELOPMENTS (POOLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGENTIAN DEVELOPMENTS (POOLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08000613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENTIAN DEVELOPMENTS (POOLE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GENTIAN DEVELOPMENTS (POOLE) LIMITED located?

    Registered Office Address
    43-44 Berners Street
    W1T 3ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENTIAN DEVELOPMENTS (POOLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for GENTIAN DEVELOPMENTS (POOLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Jason Rockett on May 23, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 120
    		SH01

    Director's details changed for Nicholas Kethro Ekins on Jul 27, 2012

    		2 pagesCH01

    Director's details changed for Mr. Stefan Fitzsimmons on Mar 31, 2012

    		2 pagesCH01

    Secretary's details changed for Mr. Stefan Fitzsimmons on Mar 31, 2012

    		2 pagesCH03

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GENTIAN DEVELOPMENTS (POOLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMMONS, Stefan, Mr.
    Montagu Mansions
    W1U 6LQ London
    157
    United Kingdom
    		Secretary
    Montagu Mansions
    W1U 6LQ London
    157
    United Kingdom
    		167733300001
    EKINS, Nicholas Kethro
    Bereweeke Road
    SO22 6AN Winchester
    10
    Hampshire
    United Kingdom
    		Director
    Bereweeke Road
    SO22 6AN Winchester
    10
    Hampshire
    United Kingdom
    		United KingdomBritishChartered Surveyor61441280019
    FITZSIMMONS, Stefan, Mr.
    Montagu Mansions
    W1U 6LQ London
    157
    United Kingdom
    		Director
    Montagu Mansions
    W1U 6LQ London
    157
    United Kingdom
    		United KingdomEnglishFinance Director152782260003
    ROCKETT, Jason
    Berners Street
    W1T 3ND London
    43-44
    United Kingdom
    		Director
    Berners Street
    W1T 3ND London
    43-44
    United Kingdom
    		United KingdomBritishCompany Director111427410007
    View Detailed Information on Officers and People with Significant Control

    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