| Company Name | GENZ Digital Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08836215 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 4 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Where2Wed Limited |
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 | Mrs Annika Elise Impallomeni |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pavillions 2 East Road London SW19 1UW |
| Director Name | Mr Tommaso Impallomeni |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pavillions 2 East Road London SW19 1UW |
Location
| Registered Address | The Pavillions 2 East Road London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Resolutions
|
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 14 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 8 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 28 August 2015 | Director's details changed for Mr Tommaso Impallomeni on 28 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mrs Annika Elise Impallomeni on 28 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Tommaso Impallomeni on 28 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to The Pavillions 2 East Road London SW19 1UW on 28 August 2015 (1 page) |
| 28 August 2015 | Director's details changed for Mrs Annika Elise Impallomeni on 28 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to The Pavillions 2 East Road London SW19 1UW on 28 August 2015 (1 page) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 October 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 23 October 2014 (1 page) |
| 30 September 2014 | Company name changed WHERE2WED LIMITED\certificate issued on 30/09/14
|
| 30 September 2014 | Company name changed WHERE2WED LIMITED\certificate issued on 30/09/14
|
| 8 January 2014 | Incorporation
|
| 8 January 2014 | Incorporation
|