Genda Limited

Company Name	Genda Limited
Company Status	Dissolved
Company Number	04531962
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	11 September 2002(same day as company formation)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gardenview Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
21 September 2015	Application to strike the company off the register (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 September 2010	Director's details changed for Mr Nigel Kingsley on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 11 September 2010 (1 page)
13 September 2010	Director's details changed for Paul Lawrence Balcombe on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Anthony Gershinson on 11 September 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 11/09/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 October 2008	Return made up to 11/09/08; no change of members (7 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Return made up to 11/09/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
22 September 2005	Return made up to 11/09/05; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	New director appointed (4 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	Registered office changed on 12/04/03 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page)
12 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
11 September 2002	Incorporation (12 pages)

Genda Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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