| Company Name | Gentlegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01696175 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1983(41 years, 3 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Robert Nelhams |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(8 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 21 January 2014) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 3 Shepherds Walk Hampstead London NW3 5UE |
| Secretary Name | Mr William George Robert Nelhams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(8 years, 3 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shepherds Walk Hampstead London NW3 5UE |
| Director Name | Mrs Bozena Nelhams |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shepherds Walk Hampstead London NW3 5UE |
| Director Name | Mr Michael Haltrecht |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(8 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 16 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gateglow LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,808 |
| Cash | £13,105 |
| Current Liabilities | £21,015 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (4 pages) |
| 30 September 2013 | Application to strike the company off the register (4 pages) |
| 9 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 26 June 2012 (1 page) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Appointment of Mrs Bozena Nelhams as a director (2 pages) |
| 28 June 2010 | Appointment of Mrs Bozena Nelhams as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Michael Haltrecht as a director (1 page) |
| 18 June 2010 | Termination of appointment of Michael Haltrecht as a director (1 page) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 32 queen anne street london W1G 8HD (1 page) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 32 queen anne street london W1G 8HD (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 2 May 2008 | Director's Change of Particulars / michael haltrecht / 31/12/2007 / HouseName/Number was: , now: flat 17; Street was: greentrees 20 totteridge village, now: mountview close; Area was: , now: golders green; Post Code was: N20 8JP, now: NW11 7HG; Country was: , now: united kingdom (1 page) |
| 2 May 2008 | Director's change of particulars / michael haltrecht / 31/12/2007 (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (5 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 June 2001 | Return made up to 28/05/01; full list of members
|
| 16 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 4 June 1999 | Return made up to 28/05/99; full list of members (8 pages) |
| 4 June 1999 | Return made up to 28/05/99; full list of members (8 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 June 1998 | Return made up to 28/05/98; no change of members (6 pages) |
| 1 June 1998 | Return made up to 28/05/98; no change of members (6 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 June 1997 | Return made up to 28/05/97; no change of members (6 pages) |
| 3 June 1997 | Return made up to 28/05/97; no change of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 June 1996 | Return made up to 28/05/96; full list of members (8 pages) |
| 5 June 1996 | Return made up to 28/05/96; full list of members (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (6 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (8 pages) |
| 24 March 1995 | Resolutions
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| 24 March 1995 | Resolutions
|