Company NameGenex Holdings Limited
Company StatusDissolved
Company Number03151917
CategoryPrivate Limited Company
Incorporation Date29 January 1996(28 years, 2 months ago)
Dissolution Date27 June 2000 (23 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrija Dozet
Date of BirthMay 1927 (Born 96 years ago)
NationalityYugoslav
StatusClosed
Appointed31 January 1996(2 days after company formation)
Appointment Duration4 years, 4 months (closed 27 June 2000)
RoleBusinessman
Correspondence AddressNarodnih Heroja 43
11070 Novi
Belgrage
Yugoslavia
Secretary NameMr Azmat Ali
NationalityBritish
StatusClosed
Appointed31 January 1996(2 days after company formation)
Appointment Duration4 years, 4 months (closed 27 June 2000)
RoleSecretary
Correspondence Address35 Torver Road
Harrow
Middlesex
HA1 1TH
Director NamePamela Scott
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleSolicitor
Correspondence AddressRigby
5 The Glebe
Lavendon
Buckinghamshire
MK46 4HY
Secretary NameTracey Alsion Wood
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address59 St Dunstans Road
London
W6 8RE

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
28 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998Return made up to 29/01/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
1 April 1997Return made up to 29/01/97; full list of members (6 pages)
9 February 1996Accounting reference date notified as 31/12 (1 page)