GENTIAN (CARDIFF) LIMITED
Company is dissolved
General Information
NAME
GENTIAN (CARDIFF) LIMITED
COMPANY NUMBER
03096365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/08/1995
(29 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/05/1997
25/01/1999
HEALTHGATE (CARDIFF) LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
Credit Risk Overview
Want to learn more about GENTIAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1995 - 22/09/1995 (0 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 25 Past: 241 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
Director: 22/09/1995 - 07/05/1997 (1 years and 7 months) Secretary: 22/09/1995 - 07/05/1997 (1 years and 7 months) Born in Mar 1919 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 12/10/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 12/10/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 12/10/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 13/04/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 13/04/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 13/04/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 20/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 18/12/2018 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 28/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 03/11/2017 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 25/07/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | Matthew James Edwards (918052262) has left the board |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Matthew James Edwards (918052262) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 29/07/2015 | Matthew James Edwards (915518799) has left the board |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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