| Company Name | Genish Building And Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517646 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
| Previous Names | Genish Building And Construction Limited and Gilmore Home Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Avi Genish |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Building Engineer |
| Correspondence Address | Flat 6 47 Church Crescent Muswell Hill London N10 3NA |
| Secretary Name | Liane Michelle Genish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 47 Church Crescent Muswell Hill London N10 3NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 128/136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,013 |
| Cash | £424 |
| Current Liabilities | £3,091 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 6 December 2010 (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 30 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 11 September 2008 | Memorandum and Articles of Association (11 pages) |
| 11 September 2008 | Memorandum and Articles of Association (11 pages) |
| 5 September 2008 | Company name changed gilmore home builders LIMITED\certificate issued on 09/09/08 (2 pages) |
| 5 September 2008 | Company name changed gilmore home builders LIMITED\certificate issued on 09/09/08 (2 pages) |
| 31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 18 July 2008 | Memorandum and Articles of Association (9 pages) |
| 18 July 2008 | Memorandum and Articles of Association (9 pages) |
| 12 July 2008 | Company name changed genish building and construction LIMITED\certificate issued on 15/07/08 (2 pages) |
| 12 July 2008 | Company name changed genish building and construction LIMITED\certificate issued on 15/07/08 (2 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 November 2007 | Accounting reference date shortened from 21/01/08 to 31/12/07 (1 page) |
| 8 November 2007 | Accounting reference date shortened from 21/01/08 to 31/12/07 (1 page) |
| 23 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 23 May 2007 | Accounting reference date extended from 31/07/06 to 21/01/07 (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 24 January 2007 (3 pages) |
| 23 May 2007 | Accounting reference date extended from 31/07/06 to 21/01/07 (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 24 January 2007 (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: c/o ifield keene 3RD flr equity house 128/136 high street, edgware middlesex HA8 7EL (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: c/o ifield keene 3RD flr equity house 128/136 high street, edgware middlesex HA8 7EL (1 page) |
| 13 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Incorporation (9 pages) |
| 25 July 2005 | Incorporation (9 pages) |