Company NameGentoo Living Limited
Company StatusDissolved
Company Number06163861
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Louise Bassett
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2016(9 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (closed 20 December 2016)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address2 Emperor Way
Sunderland
SR3 3XR
Secretary NameMrs Alice Hermione Laura Ambrose-Thurman
StatusClosed
Appointed01 August 2016(9 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (closed 20 December 2016)
RoleCompany Director
Correspondence Address2 Emperor Way
Sunderland
SR3 3XR
Director NameMr Simon Walker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2008(1 year after company formation)
Appointment Duration8 years, 3 months (resigned 01 August 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Rushmore Grange
Washington
Tyne And Wear
NE38 7LF
Secretary NameMr Charles Martin Howden
NationalityBritish
StatusResigned
Appointed09 April 2008(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2010)
RoleSecretary
Correspondence Address2 Brackendale Road
Belmont
Durham
County Durham
DH1 2AD
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websitewww.gentooliving.com
Telephone0191 5255000
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 Emperor Way
Sunderland
SR3 3XR
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Shareholders

1 at £1Mr Simon Walker
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
12 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary (2 pages)
5 August 2016Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
7 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
8 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
6 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
19 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
20 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 March 2011Termination of appointment of Charles Howden as a secretary (1 page)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
25 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009Director's change of particulars / simon walker / 30/03/2009 (1 page)
27 March 2009Return made up to 15/03/09; full list of members (3 pages)
21 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008Return made up to 15/03/08; full list of members (2 pages)
9 April 2008Director appointed mr simon walker (1 page)
9 April 2008Secretary appointed mr charles martin howden (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page)
15 March 2007Incorporation (16 pages)