| Company Name | Generex Market Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635563 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
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 | Paul Robert Lucas |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Chapel Road Shoeburyness Essex SS3 9WD |
| Director Name | Mr Neil Pengelly |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Santos Wharf Eastbourne East Sussex BN23 5UR |
| Secretary Name | Neil Pengelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | 56 Santos Wharf Eastbourne East Sussex BN23 5UR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(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 | 13 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 114-116 Curtain Road London EC2A 3AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 22 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-22
|
| 19 February 2010 | Secretary's details changed for Neil Pengelly on 1 October 2009 (1 page) |
| 19 February 2010 | Secretary's details changed for Neil Pengelly on 1 October 2009 (1 page) |
| 19 February 2010 | Director's details changed for Neil Pengelly on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Neil Pengelly on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Neil Pengelly on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Neil Pengelly on 1 October 2009 (1 page) |
| 3 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 April 2009 | Director and Secretary's Change of Particulars / neil pengelly / 01/10/2007 / HouseName/Number was: , now: 13; Street was: 4 sandy court, now: hendon grove; Area was: sandy lane, now: ; Post Town was: cobham, now: epsom; Post Code was: KT11 2DW, now: KT19 7LH; Country was: , now: united kingdom (1 page) |
| 20 April 2009 | Director and secretary's change of particulars / neil pengelly / 01/10/2007 (1 page) |
| 21 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 12 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 7 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 March 2004 (5 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 March 2004 (5 pages) |
| 5 October 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 5 October 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 22 September 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Director resigned (2 pages) |
| 21 January 2003 | Secretary resigned (2 pages) |
| 21 January 2003 | Secretary resigned (2 pages) |
| 21 January 2003 | Director resigned (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 13 January 2003 | Incorporation (14 pages) |
| 13 January 2003 | Incorporation (14 pages) |