| Company Name | Genco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562214 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Proactive Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Lennard Lat |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 June 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Jordbaervangen 23 Smoerumnedre 2765dk-Smoerum Denmark |
| Director Name | Marianne Delic |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Controller |
| Correspondence Address | Julius Valentinersvej 21 3n Frederiksberk 2000 Denmark |
| Secretary Name | Lennard Lat |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindevqnget 22 1tv Ballcrup 2750 Denmark |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 November 2003) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 November 2003) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Location
| Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: third floor 5 saint john street london EC1M 4AA (1 page) |
| 29 January 2004 | Return made up to 14/10/03; full list of members (5 pages) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | Company name changed proactive engineering LIMITED\certificate issued on 25/06/03 (2 pages) |
| 23 October 2002 | New director appointed (1 page) |
| 23 October 2002 | New secretary appointed (1 page) |
| 14 October 2002 | Incorporation (16 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |