| Company Name | Genassist International Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC346192 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 June 2009(14 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Steven Gerald Barker |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms The Spinney Chells Manor Stevenage SG2 7BQ |
| LLP Designated Member Name | Robinson Low Francis Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | 26 Finsbury Square London EC2A 1DS |
| LLP Member Name | Derek Burt |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 29 June 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rowlands Close Mill Hill London NW7 2DN |
Contact
| Website | genassistinternational.co.uk |
|---|
Location
| Registered Address | 4th Floor 26 Finsbury Square London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Charges
| 30 September 2011 | Delivered on: 11 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the limited liability partnership and all the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2015 | Annual return made up to 5 June 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 5 June 2015 (3 pages) |
| 16 October 2015 | Member's details changed for Robinson Low Francis Llp on 31 December 2014 (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Resignation of an auditor (1 page) |
| 11 March 2015 | Accounts for a small company made up to 31 May 2014 (8 pages) |
| 19 January 2015 | Registered office address changed from 54 St. John Street London EC1M 4HF to 4Th Floor 26 Finsbury Square London EC2A 1DS on 19 January 2015 (1 page) |
| 28 August 2014 | Annual return made up to 5 June 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 5 June 2014 (3 pages) |
| 4 March 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 19 December 2013 | Termination of appointment of Derek Burt as a member (1 page) |
| 26 June 2013 | Annual return made up to 5 June 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 5 June 2013 (4 pages) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 5 June 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 5 June 2012 (4 pages) |
| 29 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 11 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
| 30 June 2011 | Member's details changed for Robinson Low Francis Llp on 5 June 2011 (2 pages) |
| 30 June 2011 | Member's details changed for Robinson Low Francis Llp on 5 June 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 (4 pages) |
| 30 June 2011 | Member's details changed for Derek Burt on 5 June 2011 (2 pages) |
| 30 June 2011 | Member's details changed for Derek Burt on 5 June 2011 (2 pages) |
| 2 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 5 June 2010 (8 pages) |
| 8 July 2010 | Annual return made up to 5 June 2010 (8 pages) |
| 21 September 2009 | LLP member appointed derek burt (1 page) |
| 1 September 2009 | Currsho from 30/06/2010 to 31/05/2010 (1 page) |
| 5 June 2009 | Incorporation document\certificate of incorporation (3 pages) |