Company NameGenkey UK Ltd
Company StatusDissolved
Company Number06296671
CategoryPrivate Limited Company
Incorporation Date28 June 2007(16 years, 10 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jorn Lyseggen
Date of BirthDecember 1968 (Born 55 years ago)
NationalityNorwegian
StatusClosed
Appointed28 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Meltwater Uk Ltd 140 Aldersgate Street
London
EC1A 4HY
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed28 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed28 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
London
E4 6BX

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

21.3k at £1Fountain Venture As
100.00%
Ordinary

Financials

Year2014
Net Worth-£214,991
Cash£39,682
Current Liabilities£325,774

Accounts

Latest Accounts28 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 December

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
30 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 21,332
(3 pages)
30 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 21,332
(3 pages)
22 December 2014Director's details changed for Jorn Lyseggen on 19 December 2014 (2 pages)
22 December 2014Director's details changed for Jorn Lyseggen on 19 December 2014 (2 pages)
29 September 2014Total exemption small company accounts made up to 28 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 28 December 2013 (4 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 21,332
(3 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 21,332
(3 pages)
2 October 2013Total exemption full accounts made up to 28 December 2012 (20 pages)
2 October 2013Total exemption full accounts made up to 28 December 2012 (20 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
17 December 2012Total exemption full accounts made up to 28 December 2011 (21 pages)
17 December 2012Total exemption full accounts made up to 28 December 2011 (21 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
30 September 2011Total exemption full accounts made up to 28 December 2010 (21 pages)
30 September 2011Total exemption full accounts made up to 28 December 2010 (21 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
5 October 2010Total exemption full accounts made up to 28 December 2009 (22 pages)
5 October 2010Total exemption full accounts made up to 28 December 2009 (22 pages)
30 September 2010Previous accounting period shortened from 31 December 2009 to 28 December 2009 (1 page)
30 September 2010Previous accounting period shortened from 31 December 2009 to 28 December 2009 (1 page)
28 September 2010Previous accounting period extended from 28 December 2009 to 31 December 2009 (1 page)
28 September 2010Previous accounting period extended from 28 December 2009 to 31 December 2009 (1 page)
9 September 2010Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
1 July 2010Annual return made up to 28 June 2009 with a full list of shareholders (3 pages)
1 July 2010Annual return made up to 28 June 2009 with a full list of shareholders (3 pages)
25 August 2009Total exemption full accounts made up to 28 December 2008 (18 pages)
25 August 2009Total exemption full accounts made up to 28 December 2008 (18 pages)
10 June 2009Appointment terminated secretary david gibbons (1 page)
10 June 2009Appointment terminated secretary david gibbons (1 page)
4 November 2008Accounting reference date extended from 30/06/2008 to 28/12/2008 (1 page)
4 November 2008Accounting reference date extended from 30/06/2008 to 28/12/2008 (1 page)
23 October 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
23 October 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 August 2008Return made up to 28/06/08; full list of members (3 pages)
18 August 2008Return made up to 28/06/08; full list of members (3 pages)
13 May 2008Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
13 May 2008Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
9 May 2008Ad 20/12/07\gbp si 21331@1=21331\gbp ic 1/21332\ (2 pages)
9 May 2008Gbp nc 1000/100000\20/12/07 (2 pages)
9 May 2008Gbp nc 1000/100000\20/12/07 (2 pages)
9 May 2008Ad 20/12/07\gbp si 21331@1=21331\gbp ic 1/21332\ (2 pages)
23 November 2007Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
23 November 2007Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
17 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2007New secretary appointed (1 page)
10 August 2007New director appointed (1 page)
10 August 2007New director appointed (1 page)
10 August 2007New secretary appointed (1 page)
9 August 2007Secretary resigned (1 page)
9 August 2007Secretary resigned (1 page)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
28 June 2007Incorporation (14 pages)
28 June 2007Incorporation (14 pages)