Company NameGent Visick Ltd
Company StatusDissolved
Company Number04895698
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 7 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Andrew Charles John Gent
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clock Tower12 John Gilmour Way
Burley In Wharfedale
West Yorkshire
LS29 7SR
Director NameRupert James Hedley Visick
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleChartered Surveyor
Correspondence Address29 Hartley Road
Harrogate
North Yorkshire
HG2 9DQ
Secretary NameRupert James Hedley Visick
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleChartered Surveyor
Correspondence Address29 Hartley Road
Harrogate
North Yorkshire
HG2 9DQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Park Court
Park Cross Street
Leeds
West Yorkshire
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£36,014
Cash£39,037
Current Liabilities£50,561

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008First Gazette notice for voluntary strike-off (1 page)
19 September 2008Application for striking-off (1 page)
18 January 2008Return made up to 11/09/07; full list of members (7 pages)
29 August 2007Registered office changed on 29/08/07 from: 64 wellington street leeds west yorkshire LS1 2EE (1 page)
19 September 2006Return made up to 11/09/06; full list of members (8 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 April 2006Particulars of mortgage/charge (4 pages)
27 September 2005Return made up to 11/09/05; full list of members (8 pages)
7 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2005Registered office changed on 10/06/05 from: aspect court 47 park square leeds west yorkshire LS1 2NL (1 page)
18 October 2004Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2004Secretary's particulars changed;director's particulars changed (1 page)
10 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 October 2003Registered office changed on 09/10/03 from: 16 stone rings lane harrogate HG2 9HY (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
24 September 2003Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Secretary resigned (1 page)
11 September 2003Incorporation (16 pages)