| Company Name | Genuine Software Update Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05962840 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Beniamino Marras |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 December 2008(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 02 June 2009) |
| Role | Night Porter |
| Country of Residence | England |
| Correspondence Address | 4 Newtown Street London SW11 5HH |
| Director Name | Mr Pasquale Francesco Melino |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 December 2008) |
| Role | Waiter |
| Correspondence Address | 7 Ravenet Court Ravenet Street London SW11 5HE |
| Secretary Name | Mr Beniamino Marras |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Newtown Street London SW11 5HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Ravenet Street London SW11 5HE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Director appointed mr beniamino marras (1 page) |
| 10 December 2008 | Appointment terminated secretary beniamino marras (1 page) |
| 10 December 2008 | Appointment terminated director pasquale melino (1 page) |
| 27 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 June 2007 | Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 11 October 2006 | Incorporation (16 pages) |