This company is commonly known as Gentra Limited. The company was founded 69 years ago and was given the registration number 00544337. The firm's registered office is in LONDON. You can find them at Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GENTRA LIMITED |
|---|---|---|
| Company Number | : | 00544337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1955 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 181, Bay Street, Suite 330, Toronto, Canada, | Secretary | 11 March 2014 | Active |
| Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 30 November 2004 | Active |
| Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 08 February 2016 | Active |
| Mulberry House, 26 North Grove Highgate, London, N6 4SL | Secretary | 01 September 1993 | Active |
| 26 Hambly Avenue, Toronto, Canada, | Secretary | 30 November 2004 | Active |
| 2 Orchard Mews, Southgate Grove Islington, London, N1 5BS | Secretary | 28 February 1995 | Active |
| 8 Riverdene, Edgware, HA8 9TD | Secretary | - | Active |
| 31 White Lodge Crescent, Richmond Hill, Canada, L4C 9A1 | Secretary | 28 June 1996 | Active |
| 206 Britannia Drive 431, Grand Cayman Box 30616 Smb, Cayman Islands, | Secretary | 31 December 1998 | Active |
| C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Canada, | Director | - | Active |
| 45 Carisbrooke Gardens, Leicester, LE2 3PR | Director | 29 September 1993 | Active |
| 75 Rosedale Heights Drive, Toronto Ontario, Canada, FOREIGN | Director | 29 September 1993 | Active |
| 2061 Lakeshore Road East, Oakville, Canada, FOREIGN | Director | - | Active |
| Pines, Dormans Park, East Grinstead, RH19 2LX | Director | - | Active |
| 75 Buckingham Avenue, Toronto, Canada, | Director | 31 March 2007 | Active |
| 8 Montague Mews North, London, W1H 1AH | Director | - | Active |
| 26 Western Avenue, Branksome Park, Poole, BH13 7AN | Director | 29 September 1993 | Active |
| 34 Glenorchy Road, Don Mills, Canada, M3C 2P9 | Director | 29 September 1993 | Active |
| 272 Belsize Drive, Toronto, Canada, M4S 1M6 | Director | 29 September 1993 | Active |
| River Lodge 1 Ravensbury Drive, Dartmouth, TQ6 9BZ | Director | - | Active |
| 88 Hermitage Court, Knighten Street, London, E1 9PW | Director | 22 January 1992 | Active |
| 7 Milburn Walk, Epsom, KT18 5JN | Director | - | Active |
| 4 Berkeley Gardens, Kensington, London, W8 4AP | Director | - | Active |
| 48-50 Cannon Street, London, EC4N 6LD | Director | - | Active |
| Great Easton Manor, Market Harborough, LE16 8TB | Director | - | Active |
| 483 Russell Hill Road, Toronto, Canada, FOREIGN | Director | - | Active |
| The World Financial Center, 200 Vesey Street 11th Floor, New York, Usa, | Director | 30 November 2004 | Active |
| 50 Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4AD | Director | - | Active |
| Belfountain, Ontario L0n 1bo, Canada, FOREIGN | Director | - | Active |
| 670 Fairmile Road, West Vancouver, Canada, V75 IR2 | Director | 24 March 1993 | Active |
| Pitt Cottage, Church Street Great Baddow, Chelmsford, CM2 7AA | Director | 01 January 1993 | Active |
| Bridgend Of Teith, Doune, FK16 6AD | Director | - | Active |
| Box 30616 Smb, Genesis Building Genesis Close, Grand Cayman, Cayman Islands, | Director | 31 December 1998 | Active |
| 53 Hillhurst Boulevard, Toronto, Canada, M5N 1N5 | Director | 29 September 1993 | Active |
| Suite 1400, 70 York Street, Toronto, Canada, | Corporate Director | 26 June 1996 | Active |
| Gentra Holdings Company | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-27 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Officers | Change person secretary company with change date. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2016-04-08 | Officers | Termination director company with name termination date. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-25 | Capital | Capital allotment shares. | Download |
| 2015-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type full. | Download |
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