| Company Name | Genglobal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08512577 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 12 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Laura Carr |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Miss Laura Carr |
|---|---|
| Status | Closed |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Carr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2017 | Application to strike the company off the register (2 pages) |
| 16 June 2016 | Director's details changed for Miss Laura Carr on 16 June 2016 (2 pages) |
| 16 June 2016 | Secretary's details changed for Miss Laura Carr on 16 June 2016 (1 page) |
| 19 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 12 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 April 2016 | Registered office address changed from C/O Paul Decker Nyman Libson Paul Tv Llp Regina House 124 Finchley Road London NW3 5JS to Regina House 124 Finchley Road London NW3 5JS on 1 April 2016 (1 page) |
| 26 May 2015 | Secretary's details changed for Miss Laura Carr on 25 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Director's details changed for Miss Laura Carr on 25 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 22 May 2015 | Registered office address changed from Flat 60 Priory Heights 2a Wynford Road London N1 9SL to C/O Paul Decker Nyman Libson Paul Tv Llp Regina House 124 Finchley Road London NW3 5JS on 22 May 2015 (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 1 May 2013 | Incorporation (25 pages) |