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GENTHON LTD

Company number 12207632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2021 CH01 Director's details changed for Mr Michael William Leech on 20 May 2020
30 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Jul 2021 AD01 Registered office address changed from Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on 22 July 2021
12 Jun 2020 AD01 Registered office address changed from 64 Wessex Way Maidenhead SL6 3DH England to Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN37XU on 12 June 2020
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Michael William Leech as a person with significant control on 19 May 2020
19 May 2020 AP01 Appointment of Mr Michael William Leech as a director on 19 May 2020
19 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Wessex Way Maidenhead SL6 3DH on 19 May 2020
19 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 19 May 2020
19 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020
06 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 6 February 2020
06 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 6 February 2020
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-16
  • GBP 1