GENTIAN (MID-ESSEX) PARKING LIMITED
Company is dissolved
General Information
NAME
GENTIAN (MID-ESSEX) PARKING LIMITED
COMPANY NUMBER
03493652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/02/1998
25/01/1999
HEALTHGATE (MID ESSEX) PARKING LTD
View all previous names
LONDON
NW1 3ER
1 King Georges Court
High Street
Billericay
Essex
CM12 9BY
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
Credit Risk Overview
Want to learn more about GENTIAN (MID-ESSEX) PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIAN (MID-ESSEX) PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN (MID-ESSEX) PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Jul 1947 |
Resigned | Secretary |
Current: 7 Past: 86 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 18/12/2018 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 30/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 03/11/2017 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 25/07/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 13/01/2017 | New Annual Return filed |
| 26/12/2016 | Matthew James Edwards (918052262) has left the board |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Matthew James Edwards (918052262) Appointed |
| 08/01/2016 | New Annual Return filed |
| 29/07/2015 | Matthew James Edwards (915518799) has left the board |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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