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GENTUBE LIMITED

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GENTUBE LIMITED

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Key Data

Status

Dissolved

Company No.

06576018

Incorporation date

23/04/2008

Size

Dormant

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 23/04/2008)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2013
Director's details changed for Mr Duncan Richard Worth on 2013-04-28
View PDF (2 pages)
dot icon16/07/2013
Secretary's details changed for Susannah Knox Hilton on 2013-04-28
View PDF (2 pages)
dot icon30/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon26/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon08/08/2012
Appointment of Susannah Knox Hilton as a secretary on 2012-06-26
View PDF (1 pages)
dot icon22/07/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Termination of appointment of Fredrik Ninian John Adams as a director on 2012-06-26
View PDF (1 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon12/06/2011
Resolutions
View PDF (2 pages)
dot icon12/06/2011
Change of name notice
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Registered office address changed from Mill Yard Childerley Estate Cambridge Cambridgeshire CB23 8BA on 2011-03-01
View PDF (1 pages)
dot icon09/02/2011
Termination of appointment of Richard Fisher as a director
View PDF (1 pages)
dot icon09/02/2011
Appointment of Mr Fredrik Ninian John Adams as a director
View PDF (2 pages)
dot icon09/02/2011
Termination of appointment of John Betts as a director
View PDF (1 pages)
dot icon09/02/2011
Termination of appointment of John Betts as a director
View PDF (1 pages)
dot icon30/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon17/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon01/12/2009
Appointment of Mr Duncan Richard Worth as a director
View PDF (2 pages)
dot icon02/11/2009
Appointment of John Alexander Betts as a director
View PDF (2 pages)
dot icon02/11/2009
Termination of appointment of Timothy Evans as a director
View PDF (1 pages)
dot icon14/07/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Appointment Terminated Director baron bentinck
View PDF (1 pages)
dot icon12/05/2009
Appointment Terminate, Director And Secretary John Richard Short Logged Form
View PDF (1 pages)
dot icon12/02/2009
Director appointed richard godfrey fisher
View PDF (2 pages)
dot icon12/02/2009
Director appointed timothy graham evans
View PDF (2 pages)
dot icon04/12/2008
Registered office changed on 05/12/2008 from merlin place milton road cambridge cambridgeshire
View PDF (1 pages)
dot icon03/12/2008
Appointment Terminate, Director And Secretary Quentin Robert Golder Logged Form
View PDF (1 pages)
dot icon01/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/08/2008
Director appointed baron steven carel bentinck
View PDF (1 pages)
dot icon23/04/2008
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Fredrik Ninian John
Director
31/01/2011 - 26/06/2012
14
Fisher, Richard Godfrey
Director
05/02/2009 - 31/01/2011
8
Evans, Timothy Graham
Director
05/02/2009 - 02/11/2009
6
Betts, John Alexander
Director
02/11/2009 - 31/01/2011
19
Worth, Duncan Richard
Director
30/11/2009 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About GENTUBE LIMITED

GENTUBE LIMITED is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTUBE LIMITED?

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GENTUBE LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 23/09/2013.

Where is GENTUBE LIMITED located?

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GENTUBE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does GENTUBE LIMITED do?

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GENTUBE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for GENTUBE LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.