| Company Name | Genejar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10331622 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2016(7 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Macpherson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55c Chester Road London N19 5DF |
| Director Name | Mr Pieter Josson |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 August 2018(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 55c Chester Road London N19 5DF |
| Director Name | Mr Timothy Francis Davies |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2018(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 55c Chester Road London N19 5DF |
Location
| Registered Address | 55c Chester Road London N19 5DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 1 October 2020 | Registered office address changed from Flat 9, Windsor Forest Court Mill Ride Ascot SL5 8LT England to 55C Chester Road London N19 5DF on 1 October 2020 (1 page) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 31 August 2018 | Appointment of Mr Timothy Francis Davies as a director on 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 15 August 2018 | Appointment of Mr Pieter Josson as a director on 6 August 2018 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 16 October 2017 | Director's details changed for Mr Craig Macpherson on 14 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Mr Craig Macpherson on 14 October 2017 (2 pages) |
| 14 October 2017 | Registered office address changed from Flat 10 15 Abbeville Road London SW4 9LA to Flat 9, Windsor Forest Court Mill Ride Ascot SL5 8LT on 14 October 2017 (1 page) |
| 14 October 2017 | Registered office address changed from Flat 10 15 Abbeville Road London SW4 9LA to Flat 9, Windsor Forest Court Mill Ride Ascot SL5 8LT on 14 October 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 1 September 2016 | Registered office address changed from Flat 10 Abbeville Road London SW4 9LA United Kingdom to Flat 10 15 Abbeville Road London SW4 9LA on 1 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from Flat 10 Abbeville Road London SW4 9LA United Kingdom to Flat 10 15 Abbeville Road London SW4 9LA on 1 September 2016 (2 pages) |
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
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| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|