GENZ Automotive Limited

Company Name	GENZ Automotive Limited
Director	John Albert Franck Candillier
Company Status	Active
Company Number	08721867
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Previous Name	Keyfetch Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr John Albert Franck Candillier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2014(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mrs Charlotte Lucy Candillier
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Cristian Stenstrom
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 2016)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	www.keyfetch.com

Location

Registered Address	112 Beaufort Street London SW3 6BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Keyfetch Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£281,148
Cash	£81,027
Current Liabilities	£371,085

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2024	Previous accounting period extended from 30 October 2023 to 31 December 2023 (1 page)
16 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
16 October 2023	Notification of Keyfetch Llc as a person with significant control on 1 September 2016 (2 pages)
12 October 2023	Cessation of John Candillier as a person with significant control on 1 September 2016 (1 page)
25 September 2023	Company name changed keyfetch LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 (3 pages)
30 July 2023	Unaudited abridged accounts made up to 30 October 2022 (7 pages)
29 November 2022	Total exemption full accounts made up to 30 October 2021 (7 pages)
31 October 2022	Confirmation statement made on 3 October 2022 with updates (3 pages)
29 July 2022	Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
5 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
16 October 2021	Compulsory strike-off action has been suspended (1 page)
16 October 2021	Compulsory strike-off action has been discontinued (1 page)
15 October 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
20 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 December 2020	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 112 Beaufort Street London SW3 6BU on 15 December 2020 (1 page)
3 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 November 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 November 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 February 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 February 2017	Director's details changed for Mr John Albert Franck Candillier on 7 February 2017 (2 pages)
8 February 2017	Termination of appointment of a director (1 page)
8 February 2017	Director's details changed (2 pages)
8 February 2017	Termination of appointment of a director (1 page)
8 February 2017	Director's details changed (2 pages)
8 February 2017	Director's details changed for Mr John Albert Franck Candillier on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from 256 Trinity Road Trinity Road London SW18 3RQ England to Michelin House 81 Fulham Road London SW3 6rd on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 256 Trinity Road Trinity Road London SW18 3RQ England to Michelin House 81 Fulham Road London SW3 6rd on 7 February 2017 (1 page)
8 January 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 256 Trinity Road Trinity Road London SW18 3RQ on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 256 Trinity Road Trinity Road London SW18 3RQ on 8 January 2017 (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Termination of appointment of Cristian Stenstrom as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Cristian Stenstrom as a director on 30 March 2016 (1 page)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
1 September 2014	Termination of appointment of Charlotte Lucy Candillier as a director on 14 August 2014 (2 pages)
1 September 2014	Termination of appointment of Charlotte Lucy Candillier as a director on 14 August 2014 (2 pages)
3 April 2014	Appointment of Mr Cristian Stenstrom as a director (2 pages)
3 April 2014	Appointment of Mr Cristian Stenstrom as a director (2 pages)
21 January 2014	Director's details changed for Mr John Albert Frank Candillier on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr John Albert Frank Candillier on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mrs Charlotte Lucy Candillier on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from 256 Trinity Road London SW18 3RQ England on 21 January 2014 (1 page)
21 January 2014	Director's details changed for Mrs Charlotte Lucy Candillier on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from 256 Trinity Road London SW18 3RQ England on 21 January 2014 (1 page)
20 January 2014	Appointment of Mr John Albert Frank Candillier as a director (2 pages)
20 January 2014	Appointment of Mr John Albert Frank Candillier as a director (2 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 2 (24 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 2 (24 pages)

GENZ Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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