GENCO INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

03977051

Incorporation date

18/04/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

15/02/2010

Final Gazette dissolved via compulsory strike-off

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02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

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28/01/2008

Return made up to 26/01/08; full list of members

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15/10/2007

Total exemption small company accounts made up to 2006-09-30

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28/08/2007

Particulars of contract relating to shares

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23/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/07/2007

Ad 31/12/06--------- £ si [email protected]

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21/03/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

27/02/2007

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

19/01/2007

Resolutions

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 22/06/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2006

New director appointed

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/11/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/03/2004

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

View PDF (6 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary's particulars changed

View PDF (0 pages)

07/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Registered office changed on 24/07/01 from: 80-83 long lane london EC1A 9RL

View PDF (1 pages)

19/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Registered office changed on 11/07/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (8 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Petrou, Kyriacos	Director	02/07/2000 - 29/09/2005	21
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	18/04/2000 - 02/07/2000	3007
NEMO SECRETARIES LIMITED	Corporate Secretary	02/07/2000 - 25/07/2006	78
Temples (Professional Services) Limited	Nominee Director	18/04/2000 - 02/07/2000	2154
Galantucci, Sebastiano Massimo	Director	02/05/2005 - 30/10/2006	12

Persons with Significant Control

No PSC data available.

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Description

About GENCO INVESTMENTS LTD

GENCO INVESTMENTS LTD is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 6-7 Ludgate Square, St Paul's, London EC4M 7AS. 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 GENCO INVESTMENTS LTD?

GENCO INVESTMENTS LTD is currently Dissolved. It was registered on 18/04/2000 and dissolved on 15/02/2010.

Where is GENCO INVESTMENTS LTD located?

GENCO INVESTMENTS LTD is registered at 6-7 Ludgate Square, St Paul's, London EC4M 7AS.

What does GENCO INVESTMENTS LTD do?

GENCO INVESTMENTS LTD operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for GENCO INVESTMENTS LTD?

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