GENERSYS HOLDINGS LIMITED

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GENERSYS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03890286

Incorporation date

07/12/1999

Size

-

Contacts

Registered address

Registered address

37 Queen Anne Street, London, W1G 9JBCopy
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Latest events (Record since 07/12/1999)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon23/04/2013
Application to strike the company off the register
dot icon17/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon01/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon30/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon22/12/2009
Director's details changed for Robert Albert Frederick Kyriakides on 2009-12-23
dot icon22/12/2009
Director's details changed for Douglas Dalziel on 2009-12-23
dot icon11/08/2009
Accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 08/12/08; full list of members
dot icon29/07/2008
Accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 08/12/07; full list of members
dot icon31/07/2007
Accounts made up to 2006-12-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon03/01/2007
Return made up to 08/12/06; full list of members
dot icon20/09/2006
Return made up to 08/12/05; full list of members
dot icon01/08/2006
Accounts made up to 2005-12-31
dot icon22/03/2006
Registered office changed on 23/03/06 from: 92 new cavendish street london W1W 6XJ
dot icon04/08/2005
Accounts made up to 2004-12-31
dot icon01/08/2005
Director's particulars changed
dot icon13/12/2004
Return made up to 08/12/04; no change of members
dot icon01/09/2004
Accounts made up to 2003-12-31
dot icon07/12/2003
Return made up to 30/11/03; full list of members
dot icon18/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Director resigned
dot icon05/08/2003
Secretary resigned
dot icon05/08/2003
New secretary appointed
dot icon27/07/2003
Accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 30/11/02; full list of members
dot icon14/01/2003
Accounts made up to 2001-12-31
dot icon03/12/2001
Return made up to 30/11/01; full list of members
dot icon27/07/2001
Accounts made up to 2000-12-31
dot icon01/04/2001
Certificate of change of name
dot icon19/01/2001
New director appointed
dot icon04/01/2001
Return made up to 08/12/00; full list of members
dot icon04/01/2001
Registered office changed on 05/01/01
dot icon04/01/2001
Ad 23/11/00--------- £ si 998@1=998 £ ic 2/1000
dot icon06/01/2000
New secretary appointed
dot icon06/01/2000
New director appointed
dot icon06/01/2000
New director appointed
dot icon06/01/2000
New director appointed
dot icon16/12/1999
Director resigned
dot icon16/12/1999
Secretary resigned
dot icon07/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalziel, Douglas
Director
31/10/2003 - Present
13
Mold, William
Director
07/12/1999 - 27/07/2003
1
FIRST SECRETARIES LIMITED
Nominee Secretary
07/12/1999 - 07/12/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
07/12/1999 - 07/12/1999
5474
Kyriakides, Robert Albert Frederick
Director
07/12/1999 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About GENERSYS HOLDINGS LIMITED

GENERSYS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 37 Queen Anne Street, London, W1G 9JB. There are currently 3 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 GENERSYS HOLDINGS LIMITED?

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GENERSYS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 19/08/2013.

Where is GENERSYS HOLDINGS LIMITED located?

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GENERSYS HOLDINGS LIMITED is registered at 37 Queen Anne Street, London, W1G 9JB.

What does GENERSYS HOLDINGS LIMITED do?

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GENERSYS HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for GENERSYS HOLDINGS LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.