| Company Name | New Genc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589278 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Directors
| Director Name | Omer Genc |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 137 Avenue Voltaire Bruxelles 1030 Belgique |
| Director Name | Eurodigest International Consulting Group Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 06 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 April 2000) |
| Correspondence Address | Avenue De La Toison D`Or 55/12 Saint-Gilles 1060 Brussels Foreign |
| Secretary Name | Eurodigest International Consulting Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 April 2000) |
| Correspondence Address | Avenue De La Toison D`Or 55/12 Saint-Gilles 1060 Brussels Foreign |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Eurodigest International Consulting Group Ltd Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 29 June 1998 | Incorporation (12 pages) |