| Company Name | Gen Dan Fushia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06577199 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gen-Lun Wong |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Contact
| Website | gendanfushia.com |
|---|
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gen-lun Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,261 |
| Cash | £2,125 |
| Current Liabilities | £47,481 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 April |
Charges
| 13 October 2008 | Delivered on: 18 October 2008 Persons entitled: Susan Voase Warner Classification: Rent deposit deed Secured details: £9,100.00 due or to become due from the company to the chargee. Particulars: The deposit account. Outstanding |
|---|
Filing History
| 18 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 7 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 19 June 2017 | Director's details changed for Gen-Lun Wong on 8 May 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Gen-Lun Wong on 8 May 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Gen-Lun Wong on 8 May 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Gen-Lun Wong on 8 May 2017 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 23 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 10 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 10 May 2010 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 May 2008 | Director appointed gen-lun wong (2 pages) |
| 13 May 2008 | Director appointed gen-lun wong (2 pages) |
| 13 May 2008 | Ad 25/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 13 May 2008 | Ad 25/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 8 May 2008 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 8 May 2008 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 8 May 2008 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 8 May 2008 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 25 April 2008 | Incorporation (12 pages) |
| 25 April 2008 | Incorporation (12 pages) |