| Company Name | Genel Limited |
|---|---|
| Director | Gerry Kenel |
| Company Status | Active |
| Company Number | 05715404 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr Gerry Kenel |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(13 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
| Director Name | Robert Kenel |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 February 2006(2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 December 2012) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | 28 Kensington Church Street London W8 4EP |
| Director Name | Mr Dimitri Ioannou |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 2012(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 April 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Marlo House Truro Road London N22 8EJ |
| Director Name | R L Nominee(Directors)Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
| Secretary Name | R L Nominee (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
Location
| Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Kenel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,514 |
| Cash | £30,531 |
| Current Liabilities | £41,189 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 6 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 21 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 11 April 2019 | Appointment of Mr Gerry Kenel as a director on 11 April 2019 (2 pages) |
| 11 April 2019 | Termination of appointment of Dimitri Ioannou as a director on 11 April 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 27 June 2018 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page) |
| 27 June 2018 | Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page) |
| 20 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 14 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 9 December 2015 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 9 December 2015 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 13 April 2015 | Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 13 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 13 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 13 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary on 13 April 2015 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 January 2013 | Termination of appointment of Robert Kenel as a director (1 page) |
| 12 January 2013 | Termination of appointment of Robert Kenel as a director (1 page) |
| 12 January 2013 | Appointment of Mr Dimitri Ioannou as a director (2 pages) |
| 12 January 2013 | Appointment of Mr Dimitri Ioannou as a director (2 pages) |
| 16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Secretary's details changed for R L Nominee (Secretaries) Ltd on 25 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Robert Kenel on 25 February 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for R L Nominee (Secretaries) Ltd on 25 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Robert Kenel on 25 February 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (2 pages) |
| 7 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (2 pages) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 July 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 August 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 February 2006 | Incorporation (18 pages) |
| 20 February 2006 | Incorporation (18 pages) |