Genesys-Darome Limited

Company Name	Genesys-Darome Limited
Company Status	Dissolved
Company Number	03390842
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Finntrade Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Francois Jean Michel Legros
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	3015 Dumbarton Street Washington Dc 20007 Dc United State Of America

Director Name	Michel Lecina
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2005(8 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2008)
Role	Eup Sater Europe
Correspondence Address	55 Rue De Strasbourg Vincennes 94300 France

Secretary Name	Jon Pilon
Nationality	American
Status	Closed
Appointed	24 August 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2008)
Role	Vice President Accounting
Correspondence Address	11910 Crayton Court Herndon Virginia 20170 Irish

Director Name	Oliver James Carruthers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(3 months after company formation)
Appointment Duration	5 days (resigned 30 September 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 3 20 Pleasant Place London N1 2BZ

Director Name	Sarah Alexandra Stephens
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(3 months after company formation)
Appointment Duration	5 days (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	Ground Floor Flat 144 Sinclair Road London W14 0NL

Secretary Name	Oliver James Carruthers
Nationality	British
Status	Resigned
Appointed	25 September 1997(3 months after company formation)
Appointment Duration	5 days (resigned 30 September 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 3 20 Pleasant Place London N1 2BZ

Director Name	Olivier Pierre Jean Yves Fourcade
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	10 Rue Du Val D'Osne Saint Maurice 94410 France

Secretary Name	Olivier Pierre Jean Yves Fourcade
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	10 Rue Du Val D'Osne Saint Maurice 94410 France

Director Name	Marie Capela Laborde
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2005)
Role	Company Director
Correspondence Address	864 Rue Henri Lagattu Montpellier 34080 France

Secretary Name	Mr Paul Raymond Thomas Lewis
Nationality	British
Status	Resigned
Appointed	16 May 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Wellfield Gardens Carshalton Beeches Surrey SM5 4EA

Secretary Name	Bettina Wien
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	8 Avenue De La Tonnelle Baullangues 34670 France

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 December 2006	Return made up to 23/06/06; full list of members (2 pages)
7 December 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 23/06/05; full list of members (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Return made up to 23/06/02; full list of members (7 pages)
24 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 July 2001	Return made up to 23/06/01; full list of members (6 pages)
15 June 2001	Registered office changed on 15/06/01 from: knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
13 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 July 2000	Return made up to 23/06/00; full list of members (6 pages)
10 January 2000	Accounts made up to 31 December 1997 (9 pages)
1 November 1999	Return made up to 23/06/99; no change of members (4 pages)
18 November 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
21 October 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
14 October 1997	Memorandum and Articles of Association (24 pages)
13 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned;director resigned (1 page)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
25 September 1997	Company name changed finntrade LIMITED\certificate issued on 25/09/97 (2 pages)
23 June 1997	Incorporation (29 pages)

Genesys-Darome Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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