| Company Name | Gentra UK Limited |
|---|---|
| Director | Murtaza Haji |
| Company Status | Dissolved |
| Company Number | 03753974 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Murtaza Haji |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 90 Comber House Comber Grove London SE5 0LL |
| Secretary Name | Brypart Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 2001(2 years after company formation) |
| Appointment Duration | 23 years |
| Correspondence Address | 273 Brighton Road Belmont Surrey SM2 5SU |
| Director Name | Hasnain Haji |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 40 Purley Downs Road Purley Surrey CR8 1HA |
| Secretary Name | Hasnain Haji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 90 Comber House Comber Grove London SE5 0LL |
| Secretary Name | Rizwan Kanji |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 16 April 2000(1 year after company formation) |
| Appointment Duration | 11 months (resigned 12 March 2001) |
| Role | Lawyer |
| Correspondence Address | 121 London House Mecklenburgh Square London WC1N 2AB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,434 |
| Cash | £72,487 |
| Current Liabilities | £269,525 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2003 | Dissolved (1 page) |
|---|---|
| 29 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Statement of affairs (6 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 8 May 2001 | Return made up to 16/04/01; full list of members
|
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | Return made up to 16/04/00; full list of members
|
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Nc inc already adjusted 15/11/99 (1 page) |
| 26 April 2000 | Ad 20/11/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 20 April 2000 | Accounting reference date shortened from 15/10/00 to 30/09/00 (1 page) |
| 15 April 2000 | Registered office changed on 15/04/00 from: regent house 316 beualah hill london SE19 3HF (1 page) |
| 4 February 2000 | Accounting reference date extended from 30/04/00 to 15/10/00 (1 page) |
| 22 November 1999 | Nc inc already adjusted 15/11/99 (1 page) |
| 22 November 1999 | Resolutions
|
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1999 | Incorporation (16 pages) |