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Director Name | Hilary Leckridge |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2003(same day as company formation) |
Role | Housewife |
Country of Residence | France |
Correspondence Address | 14 Impasse Des Thouars Gente 16 130 |
Secretary Name | Hilary Leckridge |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Impasse Des Thouars Gente 16 130 |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 59 Wordie Road Stirling FK7 9BA Scotland |
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Constituency | Stirling |
Ward | Stirling West |
75 at £1 | Mrs Hilary Leckridge 75.00% Ordinary |
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25 at £1 | Robert Leckridge 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,744 |
Cash | £1,815 |
Current Liabilities | £9,734 |
Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2015 | Application to strike the company off the register (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Registered office address changed from 23 Hayford Mills Cambusbarron Stirling FK7 9PN to 59 Wordie Road Stirling FK7 9BA on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 23 Hayford Mills Cambusbarron Stirling FK7 9PN to 59 Wordie Road Stirling FK7 9BA on 4 February 2015 (1 page) |
4 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Registered office address changed from 23 Hayford Mills Cambusbarron Stirling FK7 9PN to 59 Wordie Road Stirling FK7 9BA on 4 February 2015 (1 page) |
16 January 2015 | Secretary's details changed for Hilary Leckridge on 1 December 2014 (1 page) |
16 January 2015 | Director's details changed for Hilary Leckridge on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Doctor Robert William Leckridge on 1 December 2014 (2 pages) |
16 January 2015 | Secretary's details changed for Hilary Leckridge on 1 December 2014 (1 page) |
16 January 2015 | Director's details changed for Hilary Leckridge on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Doctor Robert William Leckridge on 1 December 2014 (2 pages) |
16 January 2015 | Secretary's details changed for Hilary Leckridge on 1 December 2014 (1 page) |
16 January 2015 | Director's details changed for Hilary Leckridge on 1 December 2014 (2 pages) |
16 January 2015 | Director's details changed for Doctor Robert William Leckridge on 1 December 2014 (2 pages) |
15 July 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
15 July 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Hilary Leckridge on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Doctor Robert William Leckridge on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Hilary Leckridge on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Doctor Robert William Leckridge on 15 January 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
16 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
8 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
8 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
22 April 2005 | Registered office changed on 22/04/05 from: 17 rothesay place edinburgh EH3 7SL (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 17 rothesay place edinburgh EH3 7SL (1 page) |
11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
9 February 2004 | Return made up to 14/01/04; full list of members
|
9 February 2004 | Return made up to 14/01/04; full list of members
|
5 February 2003 | Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
5 February 2003 | Ad 14/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Incorporation (16 pages) |
14 January 2003 | Incorporation (16 pages) |