General Algorithms Ltd

Company Name	General Algorithms Ltd
Company Status	Dissolved
Company Number	04439681
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	10 September 2019 (4 years, 7 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	Laszlo Karafiat
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Hungarian
Status	Closed
Appointed	11 February 2006(3 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 September 2019)
Role	Software Engineer
Country of Residence	Germany
Correspondence Address	6 Fo Ut 6 Viszak 9932 Hungary

Director Name	Helrik And Louw And Partners Company Ltd (Corporation)
Status	Closed
Appointed	25 July 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 September 2019)
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Secretary Name	Helrik And Louw And Partners Company Ltd (Corporation)
Status	Closed
Appointed	25 July 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 September 2019)
Correspondence Address	72 Great Suffolk Street London SE1 0BL

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2006)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2003)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Director Name	London Company Directors Ltd (Corporation)
Status	Resigned
Appointed	07 February 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 July 2017)
Correspondence Address	68 South Lambeth Road South Lambeth Road Ground Floor West London SW8 1RL

Secretary Name	London Company Services Ltd (Corporation)
Status	Resigned
Appointed	07 February 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 July 2017)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Contact

Telephone	020 77937743
Telephone region	London

Location

Registered Address	72 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Citylink Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,981
Cash	£15,244
Current Liabilities	£12

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Appointment of Helrik and Louw and Partners Company Ltd as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of London Company Directors Ltd as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of London Company Services Ltd as a secretary on 25 July 2017 (1 page)
25 July 2017	Cessation of Citylink Group Holdings Ltd as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Appointment of Helrik and Louw and Partners Company Ltd as a secretary on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 20 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20 (5 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 20 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 16 September 2013 (1 page)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for London Company Directors Ltd on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for London Company Directors Ltd on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Laszlo Karafiat on 1 January 2010 (2 pages)
22 June 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Laszlo Karafiat on 1 January 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 68 ground floor west south lambeth road london SW8 1RL (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
16 January 2008	Director's particulars changed (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Return made up to 02/05/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Return made up to 02/05/06; full list of members (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: international house 226 seven sisters road london N4 3GG (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New secretary appointed (1 page)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members (6 pages)
20 November 2003	New director appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: chesham house 150 regent street london W1B 5SJ (1 page)
8 October 2003	New secretary appointed (1 page)
25 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: international house 226 seven sisters road, london N4 3GG (1 page)
7 June 2003	Return made up to 15/05/03; full list of members (6 pages)
20 June 2002	Director's particulars changed (1 page)
15 May 2002	Incorporation (13 pages)

General Algorithms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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