| Company Name | Gentz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580155 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1991(33 years, 2 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
| Previous Name | Ember Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Paul Martin Hopkins |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months (closed 08 October 2019) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
| Director Name | Richard George Marsh |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 February 1998) |
| Role | Hairdresser |
| Correspondence Address | 10 Lancaster Road Rayleigh Essex SS6 8UP |
| Secretary Name | Richard George Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 February 1998) |
| Role | Hairdresser |
| Correspondence Address | 10 Lancaster Road Rayleigh Essex SS6 8UP |
| Secretary Name | Colette Anne Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(7 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 September 2008) |
| Role | Air Stewardess |
| Correspondence Address | 485 High Road Benfleet Essex SS7 5AE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 01702 715931 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | P.m. Hopkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,630 |
| Cash | £3,315 |
| Current Liabilities | £572 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2019 | Application to strike the company off the register (3 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 6 February 2019 | Director's details changed for Mr Paul Martin Hopkins on 4 February 2019 (2 pages) |
| 29 November 2018 | Registered office address changed from The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 29 November 2018 (1 page) |
| 27 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 January 2017 | Registered office address changed from Chalkwell Park House 700 London Road Westcliff-on-Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from Chalkwell Park House 700 London Road Westcliff-on-Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017 (1 page) |
| 11 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 7 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Paul Martin Hopkins on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Paul Martin Hopkins on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 14 April 2009 | Appointment terminated secretary colette hopkins (1 page) |
| 14 April 2009 | Appointment terminated secretary colette hopkins (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 August 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 9 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 27 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 21 May 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 9 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 13 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 May 2000 | Return made up to 05/02/00; full list of members
|
| 22 May 2000 | Return made up to 05/02/00; full list of members
|
| 5 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 April 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 17 April 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 April 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 27 March 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 27 March 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 10 March 1995 | Return made up to 05/02/95; full list of members (6 pages) |
| 10 March 1995 | Return made up to 05/02/95; full list of members (6 pages) |