| Company Name | Gensdoux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139167 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Lindsey Helen Whitcroft |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 56 Lisburne Road Southend Green Hampstead London NW3 2NR |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 25 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 21 January 2004 | Return made up to 19/12/03; no change of members (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 February 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 6 March 2002 | Accounting reference date extended from 31/12/01 to 05/04/02 (1 page) |
| 29 January 2002 | Return made up to 19/12/01; no change of members (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Return made up to 19/12/00; no change of members (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 March 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 March 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 May 1997 | Return made up to 19/12/96; full list of members (5 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 56 lisburne road hampstead london NW3 2NR (1 page) |
| 25 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 19 December 1995 | Incorporation (38 pages) |