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GENELEC LIMITED

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GENELEC LIMITED

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Key Data

Status

Dissolved

Company No.

03853835

Incorporation date

06/10/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 01/09/2023)
dot icon22/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2024
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23
View PDF (3 pages)
dot icon22/07/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon20/09/2023
Resolutions
View PDF (1 pages)
dot icon20/09/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/09/2023
Declaration of solvency
View PDF (5 pages)
dot icon20/09/2023
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 2023-09-20
View PDF (2 pages)
dot icon01/09/2023
Appointment of Dawn Louise Whittemore as a director on 2023-09-01
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
06/10/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheatley, Catherine Bernadette
Director
15/10/1999 - 31/03/2000
39
Rm Registrars Limited
Nominee Secretary
06/10/1999 - 15/10/1999
2792
RM NOMINEES LIMITED
Nominee Director
06/10/1999 - 15/10/1999
2323
Polley, Julie Claire
Director
15/10/1999 - 31/03/2000
29
Mr Arif Nazir Hakim
Director
29/05/2007 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENELEC LIMITED

GENELEC LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 GENELEC LIMITED?

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GENELEC LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 22/10/2024.

Where is GENELEC LIMITED located?

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GENELEC LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does GENELEC LIMITED do?

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GENELEC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GENELEC LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved following liquidation.