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Overview

Summary

Contact details

Officers21

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

GENTIAN (NORTH TEES) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Jan 1999 (25 years ago)

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Summary

NameGENTIAN (NORTH TEES) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03691623
Incorporation Date05 Jan 1999 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

Officers

corporate

IndividualUnited Kingdom

GENTIAN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dean, Benjamin Christopher Jacob

Director


Appointed on09 Feb 2017

Resigned on10 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Timothy Richard

Director


Appointed on07 Jan 1999

Resigned on24 Feb 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzsimmons, Stefan

Secretary


Appointed on06 Jul 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Ekins, Nicholas Kethro

Secretary


Appointed on08 Jan 1999

Resigned on19 Jan 2001

Country of residenceUnited Kingdom

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Financial reports

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Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type dormantAAView
11 Jan 2022Confirmation statement with no updatesCS01View
15 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GENTIAN (NORTH TEES) LIMITED's headquarters?

GENTIAN (NORTH TEES) LIMITED's headquarters is located at LONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

What is GENTIAN (NORTH TEES) LIMITED's industry?

GENTIAN (NORTH TEES) LIMITED is in the industry of Dormant Company

What year was GENTIAN (NORTH TEES) LIMITED started?

GENTIAN (NORTH TEES) LIMITED was started in 1999

Sources: Companies House