GEN NET.COM LIMITED

Key Data

Status

Dissolved

Company No.

03757746

Incorporation date

21/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/12/2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2011-12-07

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06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Declaration of solvency

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06/12/2011

Resolutions

View PDF (1 pages)

11/09/2011

Termination of appointment of E.on Uk Directors Limited as a director on 2011-09-08

View PDF (1 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

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15/08/2010

Accounts for a dormant company made up to 2009-12-31

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08/08/2010

Appointment of Ms Deborah Gandley as a director

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08/08/2010

Termination of appointment of E.on Uk Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for E.on Uk Secretaries Limited on 2010-04-01

View PDF (2 pages)

11/05/2010

Director's details changed for E.on Uk Directors Limited on 2010-04-01

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11/05/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-04-01

View PDF (2 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

04/05/2009

Return made up to 22/04/09; full list of members

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22/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/05/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

15/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

15/05/2005

Director's particulars changed

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

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17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

04/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (2 pages)

18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

15/08/2000

Full accounts made up to 2000-01-02

View PDF (9 pages)

29/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

29/05/2000

Registered office changed on 30/05/00

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13/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Certificate of change of name

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31/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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13/06/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1999 - 13/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1999 - 13/05/1999	43699
Stark, Fiona Scott	Director	13/05/1999 - 14/09/2006	88
Wagner, Michael	Director	05/09/1999 - 14/08/2001	1
E.ON UK SECRETARIES LIMITED	Corporate Director	14/09/2006 - 08/08/2010	145

Persons with Significant Control

No PSC data available.

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Description

About GEN NET.COM LIMITED

GEN NET.COM LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN NET.COM LIMITED?

GEN NET.COM LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 27/06/2012.

Where is GEN NET.COM LIMITED located?

GEN NET.COM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for GEN NET.COM LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.