| Company Name | Gen Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827311 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1993(30 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Romasword Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mitsuko Maruyama Welsh |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 22 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 October 2013) |
| Role | Restauranteur |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Iain Thomson Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 25 June 2009) |
| Role | Company Director |
| Correspondence Address | 130 N Garland Ct Apt 3901 Chicago Il 60602 Foreign |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mitsuko Maruyama Welsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,040 |
| Gross Profit | £40,979 |
| Net Worth | -£7,501 |
| Cash | £11,487 |
| Current Liabilities | £26,276 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 September |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 7 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mitsuko Maruyama Welsh on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mitsuko Maruyama Welsh on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mitsuko Maruyama Welsh on 1 October 2009 (2 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 2 July 2009 | Appointment terminated secretary iain welsh (1 page) |
| 2 July 2009 | Appointment Terminated Secretary iain welsh (1 page) |
| 26 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 4 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 19 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 2 November 2005 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 28 July 2005 | Return made up to 15/06/05; full list of members
|
| 28 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 20 September 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 16 July 2003 | Return made up to 15/06/03; full list of members
|
| 16 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 12 September 2002 | Return made up to 15/06/02; full list of members
|
| 12 September 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 7 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 15/06/01; full list of members
|
| 16 February 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 16 February 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 27 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Secretary's particulars changed (1 page) |
| 27 June 2000 | Secretary's particulars changed (1 page) |
| 21 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 15/06/99; no change of members
|
| 15 April 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 15 April 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Secretary's particulars changed (1 page) |
| 23 July 1998 | Secretary's particulars changed (1 page) |
| 17 July 1998 | Return made up to 15/06/98; full list of members (5 pages) |
| 17 July 1998 | Return made up to 15/06/98; full list of members (5 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 22 August 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 22 August 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 21 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 15/06/96; no change of members
|
| 22 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 22 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |