Gent-Seven Group Limited

Company Name	Gent-Seven Group Limited
Company Status	Dissolved
Company Number	04793104
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Franz Christoph Stoiber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	13 years, 1 month (closed 22 August 2017)
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	35 Bulstrode Avenue Hounslow TW3 3AA

Director Name	Heinz Michael Mittmannsgruber
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Austria
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Architekt
Correspondence Address	Jm Schlwutenfeld 24 Linz Oberosterreich 4040 Foreign

Director Name	Georg Robert Wagner
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(1 year after company formation)
Appointment Duration	3 months (resigned 30 September 2004)
Role	Dipl Ing
Correspondence Address	Ludwig Thoma Strasse 5a Oberschleissheim Munich D-85764 Foreign

Secretary Name	Georg Robert Wagner
Nationality	German
Status	Resigned
Appointed	01 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Ludwig Thoma Strasse 5a Oberschleissheim Munich D-85764 Foreign

Director Name	Vera Stoiber
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Ghana
Status	Resigned
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2010)
Role	Company Director
Correspondence Address	22 Ravensdale Road Hounslow West London TW4 7EU

Secretary Name	Franz Christoph Stoiber
Nationality	Austrian
Status	Resigned
Appointed	30 April 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ravensdale Road London TW4 7EU

Director Name	Mr Aleksandr Budnikov
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 April 2012(8 years, 10 months after company formation)
Appointment Duration	1 month (resigned 21 May 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Igor Tikunov
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 May 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mrs Sieglinde Strauss
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2016)
Role	Financial Adviser
Country of Residence	Germany
Correspondence Address	35 Bulstrode Avenue Hounslow TW3 3AA

Director Name	Steinberg & Partners Management Consultancy Inc (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Suite 524 150 Fifth Avenue New York City Usa

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Steinberg & Partners Management Consultancy Inc (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	Suite 524 150 Fifth Avenue New York City Usa

Location

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Franz Stoiber 60.00% Ordinary A
40 at £1	Franz Stoiber 40.00% Ordinary B

Financials

Year	2014
Net Worth	-£71,692
Cash	£125

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
11 May 2016	Termination of appointment of Sieglinde Strauss as a director on 1 May 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 August 2014	Appointment of Mrs Sieglinde Strauss as a director on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of Igor Tikunov as a director on 30 July 2014 (1 page)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Termination of appointment of Aleksandr Budnikov as a director (1 page)
21 May 2012	Appointment of Mr Igor Tikunov as a director (2 pages)
19 April 2012	Appointment of Mr Aleksandr Budnikov as a director (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Franz Christoph Stoiber on 10 June 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Termination of appointment of Franz Stoiber as a secretary (1 page)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Vera Stoiber as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 July 2009	Return made up to 10/06/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 November 2008	Return made up to 10/06/08; full list of members (4 pages)
4 October 2007	Return made up to 10/06/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Ad 02/07/07--------- Â£ si 60@1=60 Â£ si 40@1=40 Â£ ic 1/101 (2 pages)
31 July 2007	New secretary appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	Secretary resigned (1 page)
22 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2006	Return made up to 10/06/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 June 2005	Return made up to 10/06/05; full list of members (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 February 2005	Compulsory strike-off action has been discontinued (1 page)
8 February 2005	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
22 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (1 page)
14 October 2004	Director resigned (4 pages)
14 October 2004	Director resigned (4 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
10 June 2003	Incorporation (14 pages)

Gent-Seven Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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