Company Information for

GENTIAN MANAGEMENT LIMITED

43-44 BERNERS STREET, LONDON, ENGLAND, W1T 3ND,

Company Registration Number

03408522

Private Limited Company

Dissolved

About Gentian Management Ltd

GENTIAN MANAGEMENT LIMITED was founded on 1997-07-24 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data

Company Name
GENTIAN MANAGEMENT LIMITED
Legal Registered Office
LONDON
ENGLAND
W1T 3ND
Other companies in W1T
Previous Names
HEALTHGATE MANAGEMENT LIMITED
25/01/1999
MISLEX (168) LIMITED
07/10/1997

Filing Information

Company Number03408522
Date formed1997-07-24
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2013-11-19
Type of accountsFULL
Last Datalog update:
2015-05-30 15:07:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-19

Officer Role Occupation Date Appointed Country
Stefan Fitzsimmons Company Secretary 2005-07-06 UNITED KINGDOM
Graham Maurice Beazley Long Director INVESTMENT MANAGEMENT DIRECTOR 2007-02-01 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Edwards Director 2010-09-15 2012-11-06
Richard Keith Sheehan Director 2008-06-02 2010-09-15
Milton Anthony Fernandes Director 2007-10-15 2008-06-02
Andrea Finegan Director 2005-02-24 2007-11-27
Milton Anthony Fernandes Director 2001-01-03 2006-06-05
Milton Anthony Fernandes Company Secretary 2001-01-19 2005-07-06
Timothy Richard Pearson Director 1998-08-04 2005-02-24
Nicholas Kethro Ekins Company Secretary 1998-11-23 2001-01-19
Stewart Alan Beadell Director 1999-06-08 2001-01-19
Roger Edmonston Director 1998-10-31 2001-01-19
Nicholas Kethro Ekins Director 1999-06-08 2001-01-19
Mewan Alwis Company Secretary 1997-10-07 1998-11-23
Westlex Registrars Limited Nominated Secretary 1997-07-24 1998-08-04
Robin Michael Pesskin Director 1997-10-07 1998-08-04
Westlex Nominees Limited Nominated Director 1997-07-24 1998-08-04

Related Directorships for Stefan Fitzsimmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Fitzsimmons GENTIAN SECURITIES LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-06-09 Dissolved 2015-03-24
Stefan Fitzsimmons GENTIAN (MID-ESSEX) PARKING LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-01-16 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (WARRINGTON) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-02-15 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (NOTTINGHAM) LIMITEDCompany Secretary 2005-07-06 CURRENT 1993-02-24 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (CARDIFF) LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-08-30 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (TAMESIDE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-10-21 Active
Stefan Fitzsimmons GENTIAN HOLDINGS LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-07-24 Active
Stefan Fitzsimmons GENTIAN (CAMBRIDGE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-10-01 Active
Stefan Fitzsimmons GENTIAN (NORTH TEES) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-01-05 Active - Proposal to Strike off
Stefan Fitzsimmons HOSPITAL RETAIL SERVICES LIMITEDCompany Secretary 2005-07-06 CURRENT 2000-05-25 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-02-18 Active - Proposal to Strike off

Related Directorships for Graham Maurice Beazley Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Maurice Beazley Long GENTIAN SECURITIES LIMITEDDirector 2007-02-01 CURRENT 1995-06-09 Dissolved 2015-03-24
Graham Maurice Beazley Long GENTIAN (MID-ESSEX) PARKING LIMITEDDirector 2007-02-01 CURRENT 1998-01-16 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (WARRINGTON) LIMITEDDirector 2007-02-01 CURRENT 1999-02-15 Active - Proposal to Strike off
Graham Maurice Beazley Long MODUS SERVICES (HOLDINGS) LIMITEDDirector 2006-05-19 CURRENT 1999-11-04 Active