GEN2 RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

03726598

Incorporation date

03/03/1999

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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22/10/2009

Application to strike the company off the register

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24/09/2009

Total exemption small company accounts made up to 2009-02-28

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09/03/2009

Return made up to 04/03/09; full list of members

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21/09/2008

Resolutions

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21/09/2008

Total exemption small company accounts made up to 2008-02-29

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05/03/2008

Return made up to 04/03/08; full list of members

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05/03/2008

Director's Change of Particulars / adrian ryan / 06/03/2008 / Title was: , now: mr; HouseName/Number was: , now: bricklyn house; Street was: 14 dawney drive, now: bulls lane; Area was: four oaks, now: wishaw; Region was: , now: west midlands; Post Code was: B75 5JA, now: B76 9QN; Country was: , now: united kingdom

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06/12/2007

Total exemption small company accounts made up to 2007-02-28

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10/05/2007

Registered office changed on 11/05/07 from: 14 dawney drive sutton coldfield west midlands B75 5JA

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14/03/2007

Return made up to 04/03/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-02-28

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12/03/2006

Return made up to 04/03/06; full list of members

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19/07/2005

Total exemption small company accounts made up to 2005-02-28

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08/03/2005

Return made up to 04/03/05; full list of members

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04/01/2005

Total exemption small company accounts made up to 2004-02-29

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19/04/2004

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

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12/12/2003

Total exemption small company accounts made up to 2003-02-28

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22/04/2003

Total exemption small company accounts made up to 2002-02-28

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04/03/2003

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

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07/08/2002

Return made up to 04/03/02; full list of members

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07/08/2002

Secretary's particulars changed;director's particulars changed

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07/08/2002

Registered office changed on 08/08/02

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07/02/2002

Ad 01/12/01--------- £ si [email protected]=9999 £ ic 1/10000

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17/01/2002

Accounts made up to 2001-03-31

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01/08/2001

Accounting reference date shortened from 31/03/02 to 28/02/02

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17/04/2001

Return made up to 04/03/01; full list of members

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27/12/2000

Accounts made up to 2000-03-31

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14/08/2000

Resolutions

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14/08/2000

Resolutions

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14/08/2000

S-div conve 09/08/00

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04/04/2000

Return made up to 04/03/00; full list of members

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28/06/1999

New director appointed

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28/06/1999

New secretary appointed

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22/06/1999

Memorandum and Articles of Association

View PDF (18 pages)

17/06/1999

Certificate of change of name

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17/06/1999

Registered office changed on 18/06/99 from: st philips house st philips place, birmingham B3 2PP

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

03/03/1999

Incorporation

View PDF (30 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Ryan, Anne Marie	Secretary	06/06/1999 - Present	1
Meaujo Incorporations Limited	Nominee Director	03/03/1999 - 06/06/1999	251
Philsec Limited	Nominee Secretary	03/03/1999 - 06/06/1999	253
Ryan, Adrian Paul Patrick	Director	06/06/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GEN2 RECORDS LIMITED

GEN2 RECORDS LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at Bricklyn House, Bulls Lane, Wishaw Sutton Coldfield, West Midlands B76 9QN. 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 GEN2 RECORDS LIMITED?

GEN2 RECORDS LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 15/02/2010.

Where is GEN2 RECORDS LIMITED located?

GEN2 RECORDS LIMITED is registered at Bricklyn House, Bulls Lane, Wishaw Sutton Coldfield, West Midlands B76 9QN.

What does GEN2 RECORDS LIMITED do?

GEN2 RECORDS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for GEN2 RECORDS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.