co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENTIAN (WOOLWICH) LIMITED

GENTIAN (WOOLWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENTIAN (WOOLWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10733359
    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 (WOOLWICH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GENTIAN (WOOLWICH) LIMITED located?

    Registered Office Address
    146 New London Road
    CM2 0AW Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENTIAN (WOOLWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GENTIAN (WOOLWICH) 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

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENTIAN (WOOLWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMMONS, Stefan, Mr.
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Secretary
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		229730910001
    EKINS, Nicholas Kethro
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomBritishChartered Surveyor222824860001
    FITZSIMMONS, Stefan, Mr.
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomEnglishFinance Director152782260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENTIAN (WOOLWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Apr 21, 2017
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5516269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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