Genavco Air Limited

Company Name	Genavco Air Limited
Company Status	Dissolved
Company Number	01287488
Category	Private Limited Company
Incorporation Date	23 November 1976(47 years, 5 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Alzep Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 50400	Inland freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(27 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 20 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Closed
Appointed	15 September 2004(27 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 20 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(39 years, 11 months after company formation)
Appointment Duration	2 years (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Edgar Lewis Brown
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(14 years after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	John George Hadjioannou
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 1992)
Role	Company Director
Correspondence Address	1 Lord Napier Place Hammersmith London W6 9UB

Director Name	Norman Roger Hudson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Springfield Dunton Bucks MK18 3LW

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	29 November 1990(14 years after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	John Francis Higgins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(16 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 June 1993)
Role	Company Director
Correspondence Address	48 Hardy Road Wimbledon London SW19 1HY

Director Name	Jeffrey Upton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	42 Myrtle Road Hampton Middlesex TW12 1QB

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(18 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Francois Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(35 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	General Navigation & Commerce Co LTD 99.00% Ordinary
1 at £1	E.l. Brown 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,530,583
Current Liabilities	£2,530,583

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

1 February 1984	Delivered on: 3 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing or that may stand to the credit of the company's account with the bank. Outstanding
5 April 1982	Delivered on: 8 April 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: All sums standing or that may stand to the credit of the company's accounts with the bank. Outstanding

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 September 2017	Satisfaction of charge 2 in full (1 page)
28 September 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
1 November 2016	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (1 page)
30 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
26 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 January 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
11 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
22 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
22 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
10 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Andrew William Morgan on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
3 September 2009	Return made up to 10/08/09; full list of members (4 pages)
8 September 2008	Return made up to 10/08/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 September 2007	Return made up to 10/08/07; no change of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 September 2006	Return made up to 10/08/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 September 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
12 November 2004	New secretary appointed;new director appointed (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Return made up to 10/08/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 September 2003	Return made up to 10/08/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
22 August 2002	Return made up to 10/08/02; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
16 August 2001	Return made up to 10/08/01; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 August 2000	Return made up to 10/08/00; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 August 1999	Return made up to 10/08/99; full list of members (6 pages)
19 August 1998	Return made up to 10/08/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 August 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 August 1997	Return made up to 10/08/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 14 south street london W1Y 5PJ (1 page)
18 August 1996	Return made up to 10/08/96; full list of members (6 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
14 August 1995	Return made up to 10/08/95; no change of members (6 pages)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 August 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)

Genavco Air Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London