Company NameGentoo Systems Limited
Company StatusDissolved
Company Number07314948
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Timothy Edward Chandler
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address27 Newbury Street
Lambourn
Hungerford
RG17 8PB
Secretary NameMrs Jane Chandler
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address27 Newbury Street
Lambourn
Hungerford
RG17 8PB

Location

Registered Address44 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Application to strike the company off the register (3 pages)
3 October 2013Application to strike the company off the register (3 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012Annual return made up to 14 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 10
(4 pages)
5 September 2012Annual return made up to 14 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 10
(4 pages)
21 February 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
21 February 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
30 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011Director's details changed for Mr Tim Chandler on 13 July 2011 (2 pages)
12 August 2011Director's details changed for Mr Tim Chandler on 13 July 2011 (2 pages)
12 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
12 August 2011Secretary's details changed for Mrs Jane Chandler on 13 July 2011 (2 pages)
12 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
12 August 2011Secretary's details changed for Mrs Jane Chandler on 13 July 2011 (2 pages)
12 August 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
12 August 2010Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages)
14 July 2010Incorporation (36 pages)
14 July 2010Incorporation (36 pages)