Gentian Management Limited

Company Name	Gentian Management Limited
Company Status	Dissolved
Company Number	03408522
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	Mislex (168) Limited and Healthgate Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Stefan Fitzsimmons
Nationality	English
Status	Closed
Appointed	06 July 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-44 Berners Street London W1T 3ND

Director Name	Graham Maurice Beazley Long
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 November 2013)
Role	Investment Management Director
Country of Residence	United Kingdom
Correspondence Address	18 Molyneux Park Road Tunbridge Wells Kent TN4 8DN

Director Name	Robin Michael Pesskin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT

Secretary Name	Mr Mewan Alwis
Nationality	British
Status	Resigned
Appointed	07 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Island Lodge Hillside Road Pinner Hill Middlesex HA5 3YJ

Director Name	Mr Timothy Richard Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Glenluce Road London SE3 7SB

Director Name	Roger Edmonston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY

Secretary Name	Nicholas Kethro Ekins
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Director Name	Stewart Alan Beadell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	93 Ebury Street London SW1W 9QU

Director Name	Nicholas Kethro Ekins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	19 January 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Andrea Finegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2007)
Role	Fund Manager
Correspondence Address	45 Boyne Road Lewisham London SE13 5AL

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Richard Keith Sheehan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2008(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2010)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2012)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	33 Gutter Lane London EC2V 8AS

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	43-44 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Gentian Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Application to strike the company off the register (3 pages)
22 July 2013	Application to strike the company off the register (3 pages)
5 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1 (3 pages)
13 November 2012	Termination of appointment of Matthew Edwards as a director (1 page)
13 November 2012	Termination of appointment of Matthew James Edwards as a director on 6 November 2012 (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 October 2010	Termination of appointment of Richard Sheehan as a director (1 page)
26 October 2010	Appointment of Matthew James Edwards as a director (2 pages)
26 October 2010	Termination of appointment of Richard Sheehan as a director (1 page)
26 October 2010	Appointment of Matthew James Edwards as a director (2 pages)
8 September 2010	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 (1 page)
8 September 2010	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 (1 page)
8 September 2010	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Secretary's Change of Particulars / stefan fitzsimmons / 05/09/2008 / HouseName/Number was: , now: flat 4; Street was: flat 16 41 carlton drive, now: 41 carlton drive (1 page)
16 October 2008	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (11 pages)
7 August 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Director appointed richard keith sheehan (2 pages)
3 July 2008	Director appointed richard keith sheehan (2 pages)
26 June 2008	Appointment terminated director milton fernandes (1 page)
26 June 2008	Appointment Terminated Director milton fernandes (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Return made up to 24/07/07; full list of members (2 pages)
17 August 2007	Return made up to 24/07/07; full list of members (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Return made up to 24/07/06; full list of members (2 pages)
3 August 2006	Return made up to 24/07/06; full list of members (2 pages)
3 August 2006	Secretary's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 24/07/05; full list of members (2 pages)
18 August 2005	Return made up to 24/07/05; full list of members (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (3 pages)
14 March 2005	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 August 2004	Return made up to 24/07/04; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 24/07/02; full list of members (7 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
23 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
23 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
16 January 2001	Full accounts made up to 31 August 2000 (14 pages)
16 January 2001	Full accounts made up to 31 August 2000 (14 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
27 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Return made up to 24/07/00; full list of members (7 pages)
27 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
27 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
14 February 2000	Full accounts made up to 31 August 1999 (13 pages)
14 February 2000	Full accounts made up to 31 August 1999 (13 pages)
19 August 1999	Return made up to 24/07/99; full list of members (6 pages)
19 August 1999	Return made up to 24/07/99; full list of members (6 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Secretary's particulars changed (1 page)
16 June 1999	Secretary's particulars changed (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 21 whitefriars street london EC4Y 8JJ (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 21 whitefriars street london EC4Y 8JJ (1 page)
3 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
25 January 1999	Company name changed healthgate management LIMITED\certificate issued on 25/01/99 (2 pages)
25 January 1999	Company name changed healthgate management LIMITED\certificate issued on 25/01/99 (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
28 October 1998	Registered office changed on 28/10/98 from: the barn cow lane bushey watford WD2 3EL (1 page)
28 October 1998	Registered office changed on 28/10/98 from: the barn cow lane bushey watford WD2 3EL (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 September 1998	Return made up to 24/07/98; full list of members (6 pages)
29 September 1998	Return made up to 24/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Registered office changed on 23/09/98 from: the barn cow lane bushey watford hertfordshire WD2 3EL (1 page)
23 September 1998	Registered office changed on 23/09/98 from: the barn cow lane bushey watford hertfordshire WD2 3EL (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 21 southampton row london WC1B 5HS (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 21 southampton row london WC1B 5HS (1 page)
18 March 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
18 March 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
6 October 1997	Company name changed mislex (168) LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed mislex (168) LIMITED\certificate issued on 07/10/97 (2 pages)
24 July 1997	Incorporation (20 pages)

Gentian Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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