GENARIQUE LIMITED

Key Data

Status

Dissolved

Company No.

04553650

Incorporation date

03/10/2002

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2008

Appointment Terminated Secretary peter bullen

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from, unit A1 e crabtree road, thorpe industrial estate, egham, surrey, TW20 8RN

View PDF (1 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (6 pages)

22/10/2007

Location of debenture register address changed

View PDF (0 pages)

08/07/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

15/11/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

15/11/2006

Location of debenture register address changed

View PDF (0 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

03/11/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

29/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

28/06/2005

Registered office changed on 29/06/05 from: 10 graham road, windlesham, surrey GU20 6QG

View PDF (1 pages)

12/06/2005

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Return made up to 04/10/04; full list of members

View PDF (8 pages)

10/04/2005

Location of debenture register address changed

View PDF (0 pages)

24/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

12/04/2004

Location of debenture register address changed

View PDF (0 pages)

17/11/2003

New director appointed

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Incorporation

View PDF (12 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Thorpe, Fabian Sebastian	Director	31/10/2003 - Present	30
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/10/2002 - 31/03/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/10/2002 - 03/10/2002	10915
Harewood, Mark Anthony Christopher	Director	03/10/2002 - 14/10/2004	4
Bullen, Peter John	Secretary	10/01/2006 - 03/06/2008	33

Persons with Significant Control

No PSC data available.

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Description

About GENARIQUE LIMITED

GENARIQUE LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at 180 Dragon Road, Hatfield, Hertfordshire AL10 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENARIQUE LIMITED?

GENARIQUE LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 22/02/2010.

Where is GENARIQUE LIMITED located?

GENARIQUE LIMITED is registered at 180 Dragon Road, Hatfield, Hertfordshire AL10 9NZ.

What does GENARIQUE LIMITED do?

GENARIQUE LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for GENARIQUE LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.