| Company Name | General Consulting & Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964512 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Camillus Braxator |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Liechtenstein |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,621 |
| Cash | £20,157 |
| Current Liabilities | £15,611 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (2 pages) |
| 26 September 2011 | Application to strike the company off the register (2 pages) |
| 25 November 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Director's details changed for Camillus Braxator on 14 November 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Camillus Braxator on 14 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 29 October 2010 | Withdraw the company strike off application (1 page) |
| 29 October 2010 | Withdraw the company strike off application (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Camillus Braxator on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Camillus Braxator on 24 November 2009 (2 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 30 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 December 2003 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 14 November 2003 | Incorporation (9 pages) |