| Company Name | Jentan Plantations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06662767 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
| Director Name | Ms Carol Elizabeth Gysin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(8 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 16 March 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
| Director Name | Mr John Clifton Oakley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
Location
| Registered Address | First Floor 32-36 Great Portland Street London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | R.e.a. Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2020 | Application to strike the company off the register (3 pages) |
| 29 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (142 pages) |
| 25 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 24 June 2020 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 24 June 2020 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 12 June 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 12 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (135 pages) |
| 12 June 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page) |
| 18 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 29 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (129 pages) |
| 29 May 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
| 29 May 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (2 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 30 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages) |
| 30 May 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 30 May 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page) |
| 30 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (137 pages) |
| 30 May 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 30 May 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page) |
| 13 March 2017 | Appointment of Ms Carol Elizabeth Gysin as a director on 6 March 2017 (2 pages) |
| 13 March 2017 | Termination of appointment of John Clifton Oakley as a director on 6 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of John Clifton Oakley as a director on 6 March 2017 (1 page) |
| 13 March 2017 | Appointment of Ms Carol Elizabeth Gysin as a director on 6 March 2017 (2 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 2 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (133 pages) |
| 2 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (133 pages) |
| 9 May 2016 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to First Floor 32-36 Great Portland Street London W1W 8QX on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to First Floor 32-36 Great Portland Street London W1W 8QX on 9 May 2016 (1 page) |
| 25 February 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
| 25 February 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
| 25 February 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 25 February 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 June 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 11 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (130 pages) |
| 11 June 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page) |
| 11 June 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 11 June 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page) |
| 11 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (130 pages) |
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 24 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (130 pages) |
| 24 June 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
| 24 June 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 24 June 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 24 June 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
| 24 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (130 pages) |
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 May 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 30 May 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (141 pages) |
| 30 May 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (141 pages) |
| 30 May 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
| 30 May 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
| 30 May 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 10 August 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr Richard Michael Robinow on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed from First Floor 32 - 36 Great Portland Street London W1W 8QX United Kingdom (1 page) |
| 26 October 2009 | Register inspection address has been changed from First Floor 32 - 36 Great Portland Street London W1W 8QX United Kingdom (1 page) |
| 7 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 4 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 21 st. Thomas street bristol BS1 6JS (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 21 st. Thomas street bristol BS1 6JS (1 page) |
| 4 August 2008 | Incorporation (18 pages) |
| 4 August 2008 | Incorporation (18 pages) |