GENTEX LIMITED
| Status | ACTIVE |
| Company No. | 07716576 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2011 |
| Age | 12 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GENTEX LIMITED is an active private limited company with number 07716576. It was incorporated 12 years, 9 months, 29 days ago, on 25 July 2011. The company address is 10 Moores Road, Leicester, LE4 6QQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
New address: 10 Moores Road Leicester LE4 6QQ
Change date: 2021-07-14
Old address: Unit 8, Dock Offices Surrey Quays Road London SE16 2XU
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Notification of a person with significant control
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-07-13
Psc name: Mario Makula
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abubakar Saeed
Termination date: 2021-07-13
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-13
Officer name: Mr Mario Makula
Documents
Cessation of a person with significant control
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abubakar Saeed
Cessation date: 2021-07-13
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Gazette filings brought up to date
Date: 04 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-16
Officer name: Mr Abubakar Saeed
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
Old address: Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England
Change date: 2015-08-10
New address: Unit 8, Dock Offices Surrey Quays Road London SE16 2XU
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Old address: 6 De Montfort Road Reading RG1 8DL
New address: Adroit Accountax Limited Unit 8, Dock Offices Surrey Quays Road London SE16 2XU
Change date: 2015-01-29
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2014
Action Date: 09 Aug 2014
Category: Address
Type: AD01
Old address: 35 Braemar Gardens Slough Berkshire SL1 9DA England
New address: 6 De Montfort Road Reading RG1 8DL
Change date: 2014-08-09
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-04
Old address: 6 De Montfort Road Reading RG1 8DL United Kingdom
New address: 35 Braemar Gardens Slough Berkshire SL1 9DA
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usman Saeed
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Usman Saeed
Change date: 2012-10-31
Documents
Change person director company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abubakar Saeed
Change date: 2012-10-31
Documents
Change registered office address company with date old address
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Address
Type: AD01
Old address: Flat 3 Sidi Court Milton Road London N15 3DZ United Kingdom
Change date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Change person director company with change date
Date: 13 Mar 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-19
Officer name: Mr Abubakar Saeed
Documents
Change registered office address company with date old address
Date: 19 Jan 2012
Action Date: 19 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-19
Old address: C/O Abubakar Saeed 57 Turnpike Lane London N8 0EE United Kingdom
Documents
Change registered office address company with date old address
Date: 10 Aug 2011
Action Date: 10 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-10
Old address: C/O Abubakar Saeed Flat 3 Redstart Mansion S Mill Road Ilford Essex IG1 2DH England
Documents
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