| Company Name | 3GEN Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111175 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Deyonde O'Neale |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Security Analyst |
| Country of Residence | England |
| Correspondence Address | 31 Lavender Close Romford Essex RM3 8AU |
| Secretary Name | Eric Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Balham Grove Balham SW12 8AZ |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 27 Balham Grove Balham SW12 8AZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Director's Change of Particulars / deyonde o'neale / 17/08/2009 / HouseName/Number was: , now: 31; Street was: 14 bradley stone road, now: lavender close; Post Town was: london, now: romford; Region was: , now: essex; Post Code was: E6 5RH, now: RM3 8AU (1 page) |
| 21 August 2009 | Director's change of particulars / deyonde o'neale / 17/08/2009 (1 page) |
| 30 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 30 April 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 November 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 25 October 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 25 October 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 21 November 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 9 November 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 9 November 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 15 November 2005 | Accounts made up to 30 November 2004 (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 19 August 2004 | Accounts made up to 30 November 2003 (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 10 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Incorporation (13 pages) |