Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > GENTIAN MANAGEMENT LIMITED
Company Information for GENTIAN MANAGEMENT LIMITED
LONDON, ENGLAND, W1T,
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Company Registration Number
 03408522 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
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 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03408522 | |
|---|---|---|
| Date formed | 1997-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 15:07:31 |
| Companies House |
|
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Companies with same name GENTIAN MANAGEMENT LIMITED
The following companies were found which have the same name as GENTIAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENTIAN MANAGEMENT SERVICES LTD | 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | Active | Company formed on the 2000-12-11 |
Company Officers of GENTIAN MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEFAN FITZSIMMONS |
||
GRAHAM MAURICE BEAZLEY LONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES EDWARDS |
Director | ||
RICHARD KEITH SHEEHAN |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
ANDREA FINEGAN |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MILTON ANTHONY FERNANDES |
Company Secretary | ||
TIMOTHY RICHARD PEARSON |
Director | ||
NICHOLAS KETHRO EKINS |
Company Secretary | ||
STEWART ALAN BEADELL |
Director | ||
ROGER EDMONSTON |
Director | ||
NICHOLAS KETHRO EKINS |
Director | ||
MEWAN ALWIS |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
ROBIN MICHAEL PESSKIN |
Director | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENTIAN SECURITIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1995-06-09 | Dissolved 2015-03-24 | |
| GENTIAN (MID-ESSEX) PARKING LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
| GENTIAN (WARRINGTON) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
| GENTIAN (NOTTINGHAM) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
| GENTIAN (CARDIFF) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
| GENTIAN (TAMESIDE) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1996-10-21 | Active | |
| GENTIAN HOLDINGS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1997-07-24 | Active | |
| GENTIAN (CAMBRIDGE) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1998-10-01 | Active | |
| GENTIAN (NORTH TEES) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
| HOSPITAL RETAIL SERVICES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| GENTIAN LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
| GENTIAN SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1995-06-09 | Dissolved 2015-03-24 | |
| GENTIAN (MID-ESSEX) PARKING LIMITED | Director | 2007-02-01 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
| GENTIAN (WARRINGTON) LIMITED | Director | 2007-02-01 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
| MODUS SERVICES (HOLDINGS) LIMITED | Director | 2006-05-19 | CURRENT | 1999-11-04 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 13/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FITZSIMMONS / 05/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED RICHARD KEITH SHEEHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 21/03/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 21/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to GENTIAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENTIAN MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENTIAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of GENTIAN MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENTIAN MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for GENTIAN MANAGEMENT LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as GENTIAN MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENTIAN MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTIAN MANAGEMENT LIMITED 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 GENTIAN MANAGEMENT LIMITED 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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