Company Information for GENTIAN GENERICS LIMITED
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
|
Company Registration Number
05883772
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GENTIAN GENERICS LIMITED | |
Legal Registered Office | |
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL Other companies in L2 | |
Company Number | 05883772 | |
---|---|---|
Company ID Number | 05883772 | |
Date formed | 2006-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-09 14:26:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
IAIN ALEXANDER FAIRBAIRN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL MARGARET ELLEN BUNYAN |
Director | ||
STUART JEFFREY COLLIGON |
Director | ||
ROBIN MOORE |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRBRIGHT LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-05-31 | Dissolved 2013-09-17 | |
CLIPPERFORD LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
INTERNATIONAL CLEANING SYSTEMS LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
ABT SERVICES LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
BUCKLEIGH LIMITED | Nominated Secretary | 2006-01-15 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
SOUTH STAR CONSULTANTS AND TRADING LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2014-09-09 | |
INTERIORPLUS UK LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
EUROPEAN CONTAINERS LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2015-08-11 | |
SUNNYCREST LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
JIMBO LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
ALCHEMIA LIMITED | Nominated Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BRACKLEN LTD | Nominated Secretary | 2005-03-15 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-02-12 | Dissolved 2014-01-07 | |
KENDREY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-01-10 | Dissolved 2014-03-25 | |
FRONTIER INTERNATIONAL LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-04-15 | Dissolved 2014-11-25 | |
MARKSTEAD SYSTEMS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
GOODMART TRADING LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
NOVARANGE SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-11-13 | Dissolved 2014-05-06 | |
DESIGN'UP LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-10-03 | Dissolved 2015-03-24 | |
FASTLANE MARKETING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
AVONSET LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-01-05 | |
INTRACO UK LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
A.B.T. BROKERS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-01-11 | Dissolved 2014-09-09 | |
FRESHSTREAM ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
AMECO TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-06 | |
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
SMC SANITARY MARKETING CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-04-07 | Dissolved 2016-03-01 | |
MACDEEN SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-05-25 | Dissolved 2016-07-12 | |
MINMET EUROPE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-06-23 | Dissolved 2016-05-10 | |
MONDEN MANAGEMENT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
CONTEMPORARY FURNITURE & FITTINGS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-01-02 | Dissolved 2017-02-07 | |
FAIRDALE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
AVEBURY ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
SOBRIM LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
HARTMEAD ASSOCIATES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
HEATHER CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-01-25 | Liquidation | |
CAPITEX IMPORT/EXPORT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-07-17 | Active | |
PRODUCT AND LICENSING LIMITED | Nominated Secretary | 2004-06-07 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
POWERNET ENGINEERING LIMITED | Nominated Secretary | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2013-09-24 | |
THE JERMYN ANTIQUES GALLERY LIMITED | Nominated Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
BENTINCK MANAGEMENT LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 1993-02-15 | Dissolved 2017-07-04 | |
GENERAL OPTICAL LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2000-09-29 | Dissolved 2015-01-13 | |
WINDGLADE INVESTMENTS LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1997-09-09 | Dissolved 2015-06-02 | |
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
ART STOCK COMPANY LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED | Nominated Secretary | 2002-09-26 | CURRENT | 2002-09-24 | Dissolved 2015-11-17 | |
INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 | |
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Nominated Secretary | 2001-10-03 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 | |
GEMINI ENGINEERING SERVICES LIMITED | Nominated Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2016-07-05 | |
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-08-22 | |
FIMCO LIMITED | Nominated Secretary | 2001-04-01 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
ASTEROSE LIMITED | Nominated Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
ROY EXPORT LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
CONSOLIDATED CONSULTANTS LIMITED | Nominated Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Liquidation | |
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1998-10-05 | Dissolved 2014-02-18 | |
WOODGATE INVESTMENTS LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2014-07-15 | |
CHAMILA LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-02-02 | |
DANLEX TRADING LIMITED | Nominated Secretary | 2000-11-23 | CURRENT | 2000-08-31 | Dissolved 2016-09-20 | |
AVALON ENTERPRISES LIMITED | Nominated Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
DRAX PROPERTIES LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-04-26 | Active | |
CADWAL LIMITED | Nominated Secretary | 2000-11-07 | CURRENT | 1987-10-01 | Liquidation | |
DURELL CONSULTANTS LIMITED | Nominated Secretary | 2000-10-12 | CURRENT | 2000-04-26 | Active | |
SARTFELL LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Dissolved 2017-07-04 | |
FINNIGEN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-25 | Active | |
KALLOW LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Active | |
ANNAN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-27 | Active | |
STARWAY LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Dissolved 2017-07-04 | |
BLUEWALL LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Active | |
PETERSAND HIDE AND SKIN TRADING LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Dissolved 2013-11-05 | |
DYNA MANAGEMENT LIMITED | Nominated Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2017-02-07 | |
VSA EUROPE LTD | Nominated Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Dissolved 2016-10-04 | |
BUXOM LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
LOGICLINK VENTURES LIMITED | Nominated Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ANGUS CONSULTANTS LIMITED | Nominated Secretary | 1999-08-31 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
ARPEC TRADING LIMITED | Nominated Secretary | 1999-08-16 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
TETECMA LIMITED | Nominated Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
KINGSNORTH INTERNATIONAL LIMITED | Nominated Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Active | |
COMAGRO TRADING LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2016-02-02 | |
SAFE BARRIER INTERNATIONAL LIMITED | Nominated Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Dissolved 2017-08-22 | |
ALLIED GENERAL TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
AUTO INVESTMENTS LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
HULE LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
PHARMA MEDICAL LIMITED | Nominated Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 | |
BLUECOM TECHNOLOGY LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-17 | Dissolved 2016-12-06 | |
FOURTUNE CONSULTANTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
ZION VENTURES LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-09-11 | Active | |
GARNEX INVESTMENTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
CAROLIAN PROPERTIES INVESTMENT LIMITED | Nominated Secretary | 1997-12-27 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
TARGETPLAN LIMITED | Nominated Secretary | 1997-12-05 | CURRENT | 1997-11-27 | Dissolved 2016-03-01 | |
WOOLBRIDGE ASSOCIATES LIMITED | Nominated Secretary | 1997-10-06 | CURRENT | 1997-06-24 | Active | |
FARMATRON LIMITED | Nominated Secretary | 1997-08-27 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
SERTEX INVESTMENTS LIMITED | Nominated Secretary | 1997-08-17 | CURRENT | 1997-07-24 | Dissolved 2014-03-04 | |
P I HOTEL MANAGEMENT LIMITED | Nominated Secretary | 1997-08-14 | CURRENT | 1997-08-11 | Active | |
CROSSCOURT TRADING LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-03-14 | Active | |
GALEBRIDGE PROPERTIES LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-01-13 | Active | |
NEWRISE INVESTMENTS LIMITED | Nominated Secretary | 1997-05-01 | CURRENT | 1997-04-21 | Dissolved 2016-04-05 | |
GOLDSILVER ASSOCIATES LIMITED | Nominated Secretary | 1996-05-20 | CURRENT | 1996-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BELINDA JAYNE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER FAIRBAIRN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JAYNE WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 5th Floor, Castle Chambers 43 Castle Street Liverpool L2 9TL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Alexander Fairbairn on 2013-07-21 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-07-21 | |
CH01 | Director's details changed for Iain Alexander Fairbairn on 2010-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL BUNYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART COLLIGON | |
288a | DIRECTOR APPOINTED IAIN ALEXANDER FAIRBAIRN | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 28/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 28/07/06 | |
ELRES | S386 DISP APP AUDS 28/07/06 | |
88(2)R | AD 21/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTIAN GENERICS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENTIAN GENERICS LIMITED are:
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. |