Genmar Energy Limited

Company Name	Genmar Energy Limited
Company Status	Dissolved
Company Number	04202813
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Genmar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bernardo Hartogs
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Brazilian
Status	Closed
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 70 Baker Street London W1U 7DL

Director Name	Goya Martogs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Marlborough Hill London Nw8

Secretary Name	Goya Martogs
Nationality	French
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Marlborough Hill London Nw8

Secretary Name	Miriam Della
Nationality	British
Status	Resigned
Appointed	30 June 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2006)
Role	Secretary
Correspondence Address	23 Woodgrange Terrace Bush Hill Park Enfield Middlesex EN1 1JE

Secretary Name	Amanda Crowther
Nationality	British
Status	Resigned
Appointed	06 February 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2009)
Role	Personal Assistant
Correspondence Address	27 Crossways Romford Essex RM2 6AJ

Secretary Name	Caroline Booth
Nationality	French
Status	Resigned
Appointed	21 May 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2011)
Role	Logistics Manager
Correspondence Address	Mar Energy Ltd 2nd Floor 70/71 New Bond Street London W1S 1DE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	70 Baker Street London W1U 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Bernardo Hartogs 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
12 November 2019	Application to strike the company off the register (3 pages)
16 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Bernardo Hartogs on 16 May 2019 (2 pages)
16 May 2019	Director's details changed for Bernardo Hartogs on 16 May 2019 (2 pages)
17 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 April 2018	Resolutions RES13 ‐ Change of name 20/03/2018 (1 page)
6 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 (3 pages)
5 April 2018	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 70 Baker Street London W1U 7DL on 5 April 2018 (1 page)
22 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
22 September 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
21 September 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015 (1 page)
10 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
10 July 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
15 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 October 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Bernardo Hartogs on 21 June 2011 (2 pages)
23 April 2012	Director's details changed for Bernardo Hartogs on 21 June 2011 (2 pages)
2 December 2011	Termination of appointment of Caroline Booth as a secretary (1 page)
2 December 2011	Termination of appointment of Caroline Booth as a secretary (1 page)
28 July 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
28 July 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Bernardo Hartogs on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Bernardo Hartogs on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
31 December 2009	Registered office address changed from 10 Marlborough Hill London Nw8 on 31 December 2009 (2 pages)
31 December 2009	Registered office address changed from 10 Marlborough Hill London Nw8 on 31 December 2009 (2 pages)
3 November 2009	Secretary's details changed for Caroline Booth on 14 October 2009 (1 page)
3 November 2009	Secretary's details changed for Caroline Booth on 14 October 2009 (1 page)
3 November 2009	Director's details changed for Bernardo Hartogs on 14 October 2009 (2 pages)
3 November 2009	Director's details changed for Bernardo Hartogs on 14 October 2009 (2 pages)
12 June 2009	Return made up to 20/04/09; full list of members (3 pages)
12 June 2009	Return made up to 20/04/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 June 2009	Secretary appointed caroline booth (2 pages)
3 June 2009	Secretary appointed caroline booth (2 pages)
26 May 2009	Appointment terminated secretary amanda crowther (1 page)
26 May 2009	Appointment terminated secretary amanda crowther (1 page)
10 September 2008	Return made up to 20/04/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2008	Return made up to 20/04/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 May 2007	Return made up to 20/04/07; no change of members (6 pages)
18 May 2007	Return made up to 20/04/07; no change of members (6 pages)
24 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
24 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 May 2006	Return made up to 20/04/06; full list of members (6 pages)
15 May 2006	Return made up to 20/04/06; full list of members (6 pages)
13 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 June 2005	Return made up to 20/04/05; full list of members (6 pages)
9 June 2005	Return made up to 20/04/05; full list of members (6 pages)
29 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 May 2004	Return made up to 20/04/04; full list of members (6 pages)
17 May 2004	Return made up to 20/04/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
20 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
2 June 2002	Return made up to 20/04/02; full list of members (6 pages)
2 June 2002	Return made up to 20/04/02; full list of members (6 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 19-29 woburn place london WC1H 0XF (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Ad 20/04/00-30/04/01 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 19-29 woburn place london WC1H 0XF (2 pages)
11 May 2001	Accounting reference date shortened from 30/04/02 to 28/02/02 (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Ad 20/04/00-30/04/01 £ si 100@1=100 £ ic 2/102 (2 pages)
27 April 2001	Secretary resigned (2 pages)
27 April 2001	Director resigned (2 pages)
27 April 2001	Secretary resigned (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
27 April 2001	Director resigned (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 April 2001	Incorporation (16 pages)
20 April 2001	Incorporation (16 pages)

Genmar Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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