Gentac Limited

Company Name	Gentac Limited
Director	Andrew Pao
Company Status	Active
Company Number	02561981
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 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 Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Beansprout Grower
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Secretary Name	Mr Andrew Pao
Nationality	British
Status	Current
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Caroline Shien-Lan Pao
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2012)
Role	Beansprouts Grower
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Dr David Shen Phen Pao
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2012)
Role	Beansprouts Grower
Country of Residence	GBR
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Dr Doris Boe Eng Looi Pao
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2012)
Role	Beansprouts Grower
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Location

Registered Address	J Pao Co Ltd Unit 4 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Shen Wei Pao 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
17 September 2020	Compulsory strike-off action has been discontinued (1 page)
16 September 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
12 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
3 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
22 August 2014	Group of companies' accounts made up to 30 November 2013 (6 pages)
22 August 2014	Group of companies' accounts made up to 30 November 2013 (6 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
24 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
28 March 2012	Termination of appointment of Doris Pao as a director (2 pages)
28 March 2012	Termination of appointment of Doris Pao as a director (2 pages)
16 March 2012	Termination of appointment of David Pao as a director (2 pages)
16 March 2012	Termination of appointment of Caroline Pao as a director (2 pages)
16 March 2012	Termination of appointment of David Pao as a director (2 pages)
16 March 2012	Termination of appointment of Caroline Pao as a director (2 pages)
3 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
31 December 2009	Director's details changed for Caroline Shien-Lan Pao on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Dr Doris Boe Eng Looi Pao on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Caroline Shien-Lan Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Caroline Shien-Lan Pao on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Andrew Pao on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Dr Doris Boe Eng Looi Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Shen Phen Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Shen Phen Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Shen Phen Pao on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Dr Doris Boe Eng Looi Pao on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Andrew Pao on 1 October 2009 (1 page)
31 December 2009	Secretary's details changed for Andrew Pao on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
24 December 2008	Return made up to 23/11/08; full list of members (4 pages)
24 December 2008	Return made up to 23/11/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
29 February 2008	Return made up to 23/11/07; no change of members 363(287) ‐ Registered office changed on 29/02/08 (8 pages)
29 February 2008	Return made up to 23/11/07; no change of members 363(287) ‐ Registered office changed on 29/02/08 (8 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
22 January 2007	Return made up to 23/11/06; full list of members (8 pages)
22 January 2007	Return made up to 23/11/06; full list of members (8 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
10 February 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2005	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
23 December 2003	Return made up to 23/11/03; full list of members (8 pages)
23 December 2003	Return made up to 23/11/03; full list of members (8 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
21 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
12 July 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
29 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
1 December 1998	Return made up to 23/11/98; full list of members (6 pages)
1 December 1998	Return made up to 23/11/98; full list of members (6 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
1 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
19 December 1996	Return made up to 23/11/96; no change of members (4 pages)
19 December 1996	Return made up to 23/11/96; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
8 January 1996	Return made up to 23/11/95; no change of members (4 pages)
8 January 1996	Return made up to 23/11/95; no change of members (4 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)

Gentac Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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