Active - Proposal to Strike off
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Company Information for GENTRA HOLDINGS COMPANY
JOANNA SCOTT, LEVEL 15, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW,
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Company Registration Number
 02022747 Private Unlimited Company
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Company Overview
About Gentra Holdings Company
GENTRA HOLDINGS COMPANY was founded on 1986-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gentra Holdings Company is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| GENTRA HOLDINGS COMPANY | |
| Legal Registered Office | |
| JOANNA SCOTT, LEVEL 15, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW Other companies in EC4R | |
Filing Information
| Company Number | 02022747 | |
|---|---|---|
| Company ID Number | 02022747 | |
| Date formed | 1986-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/1995 | |
| Account next due | ||
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2021-01-06 00:48:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTRA HOLDINGS COMPANY
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Companies with same name GENTRA HOLDINGS COMPANY
The following companies were found which have the same name as GENTRA HOLDINGS COMPANY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENTRA HOLDINGS, LLC | 7765 ISLEWOOD COURT SANFORD FL 32771 | Active | Company formed on the 2016-08-09 |
Company Officers of GENTRA HOLDINGS COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH HYDE |
||
KEITH HYDE |
||
RICKY TANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
649527 ONTARIO LIMITED |
Director | ||
BRYAN KENNETH DAVIS |
Director | ||
MARTIN THEODORE WICKS |
Company Secretary | ||
SURREY INVESTMENTS INCORPORATED |
Director | ||
ALBERTA LIMITED |
Director | ||
KIERAN FINBARR MULROY |
Company Secretary | ||
ONTARIO LIMITED |
Director | ||
SIMON ANTHONY IRONSIDE |
Company Secretary | ||
BRIAN ERNEST BARR |
Director | ||
ROBERT WILLIAM FAIRCHILD |
Director | ||
FRASER MATTHEWS FELL |
Director | ||
MICHAEL WALTER FREUND |
Director | ||
JAMES BARRETT WALKER |
Director | ||
MICHAEL CHARLES BRIERLEY |
Director | ||
EDMUND ANDREW CAPE |
Director | ||
PHILIP CHARLES GREGORY |
Company Secretary | ||
PATRICIA JOAN MOODY |
Company Secretary | ||
WILLIAM CHARLES HUMPHREYS |
Director | ||
LAURENT MAURICE JOLY |
Director | ||
DONALD STEPHEN DOUGLAS KELLER-HOBSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENTRA LIMITED | Director | 2016-02-08 | CURRENT | 1955-02-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Keith Hyde on 2018-12-05 | |
| CH01 | Director's details changed for Ricky Tang on 2018-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM C/O Philippa Elder 99 Bishopsgate London EC2M 3XD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR 649527 ONTARIO LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 213249285 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED RICKY TANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNETH DAVIS | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 213249285 | |
| AR01 | 08/11/15 FULL LIST | |
| AR01 | 08/10/15 FULL LIST | |
| CH01 | Director's details changed for Keith Hyde on 2009-11-30 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 213249285 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KENNETH DAVIS / 04/11/2014 | |
| CH02 | Director's details changed for 649527 Ontario Limited on 2014-11-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HYDE / 04/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Berwin Leighton Paisner Llp D Hughes Adelaide House London Bridge London EC4R 9HA | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 213249285 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEITH HYDE | |
| AP01 | DIRECTOR APPOINTED BRYAN KENNETH DAVIS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/10/10 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / P KEITH HYDE / 25/10/2010 | |
| AR01 | 15/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 3 NOBLE STREET LONDON EC2V 7EE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 6 DOWGATE HILL LONDON EC4R 2SU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/11/99; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
| MISC | 122 REDUCED TO 213249285 | |
| SRES13 | REDUCED TO 213249285 30/12/96 | |
| SRES06 | REDUCTION OF ISSUED CAPITAL 30/12/96 | |
| 122 | NC DEC ALREADY ADJUSTED 30/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| MISC | FORM 122-RED.NOM. CAP BELOW ISS. | |
| MISC | FORM 122 RED.NOM.CAP BELOW ISS. | |
| WRES13 | RED.NOM.CAP.BELOW ISS. 26/07/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 5TH FLOOR NO 1 LONDON WALL LONDON EC2Y 5EA | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GENTRA HOLDINGS COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-06 |
| Proposal to Strike Off | 2006-06-06 |
| Proposal to Strike Off | 2005-05-31 |
| Proposal to Strike Off | 2004-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against GENTRA HOLDINGS COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENTRA HOLDINGS COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of GENTRA HOLDINGS COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for GENTRA HOLDINGS COMPANY
Income
Government Income
We have not found government income sources for GENTRA HOLDINGS COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENTRA HOLDINGS COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where GENTRA HOLDINGS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GENTRA HOLDINGS COMPANY | Event Date | 2012-03-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GENTRA HOLDINGS COMPANY | Event Date | 2006-06-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GENTRA HOLDINGS COMPANY | Event Date | 2005-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GENTRA HOLDINGS COMPANY | Event Date | 2004-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTRA HOLDINGS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENTRA HOLDINGS COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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