| Company Name | Genface Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02221977 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Wolf Tapsell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 May 2002) |
| Role | Computer Consultant |
| Correspondence Address | 26 Meadow Way Sawbridgeworth Hertfordshire CM21 9LL |
| Secretary Name | Briony Susan Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 May 2002) |
| Role | Computer Analyst |
| Correspondence Address | 26 Meadow Way Sawbridgeworth Hertfordshire CM21 9LL |
| Secretary Name | Mrs Elizabeth Anne Tapsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 91 Mount Nod Road Streatham London SW16 2LJ |
Location
| Registered Address | 33 Narrow Street London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,595 |
| Cash | £349 |
| Current Liabilities | £4,812 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2001 | Application for striking-off (1 page) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Registered office changed on 03/08/99 from: 33 narrow street london E14 8DP (1 page) |
| 3 August 1999 | Return made up to 31/12/98; no change of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 25 June 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 June 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 91,mount nod road streatham london SW16 2LJ (1 page) |
| 19 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 23 June 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 31/12/95; full list of members
|
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 21 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |