GENKEM (PTY) LIMITED

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GENKEM (PTY) LIMITED

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Key Data

Status

Dissolved

Company No.

04252033

Incorporation date

13/07/2001

Size

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 13/07/2001)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon09/09/2011
Application to strike the company off the register
dot icon22/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon14/07/2011
Annual return made up to 2007-07-13 with full list of shareholders
dot icon14/07/2011
Annual return made up to 2006-07-13 with full list of shareholders
dot icon13/12/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon10/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon10/08/2010
Secretary's details changed for Barclays Wealth Corporate Officers (Isle of Man) Ltd on 2010-07-13
dot icon20/05/2010
Total exemption full accounts made up to 2009-07-31
dot icon16/07/2009
Return made up to 13/07/09; full list of members
dot icon08/06/2009
Accounts made up to 2008-07-31
dot icon28/12/2008
Director appointed charlotte marcia murtagh
dot icon28/12/2008
Director appointed pamela beedan
dot icon28/12/2008
Appointment Terminated Director nicholas williamson
dot icon30/07/2008
Return made up to 13/07/08; full list of members
dot icon30/07/2008
Secretary's Change of Particulars / barclays wealth corporate officers (isle of man) LTD / 31/03/2008 / HouseName/Number was: , now: po box 312; Street was: po box 312 grosvenor house, now: 4TH floor; Area was: 66-67 athol street, now: queen victoria house, victoria street; Region was: isle ofman, now: ; Country was: , now: isle of man
dot icon21/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon14/04/2008
Secretary's Change of Particulars / walbrook (iom) secretaries LIMITED / 31/03/2008 / Surname was: walbrook (iom) secretaries LIMITED, now: barclays wealth corporate officers (isle of man) LTD
dot icon23/07/2007
Return made up to 13/07/07; no change of members
dot icon22/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon27/07/2006
Return made up to 13/07/06; full list of members
dot icon20/03/2006
Total exemption full accounts made up to 2005-07-31
dot icon13/09/2005
Director resigned
dot icon13/09/2005
New director appointed
dot icon11/08/2005
Return made up to 13/07/05; full list of members
dot icon02/07/2005
Accounts made up to 2004-07-31
dot icon11/10/2004
Return made up to 13/07/04; full list of members
dot icon24/09/2004
New secretary appointed
dot icon24/09/2004
Secretary resigned
dot icon11/08/2004
New director appointed
dot icon11/08/2004
Director resigned
dot icon01/10/2003
Accounts made up to 2003-07-31
dot icon19/08/2003
Return made up to 13/07/03; full list of members
dot icon17/03/2003
Accounts made up to 2002-07-31
dot icon26/10/2002
Director resigned
dot icon26/10/2002
New director appointed
dot icon31/07/2002
Return made up to 13/07/02; full list of members
dot icon11/09/2001
New secretary appointed
dot icon11/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon20/07/2001
Secretary resigned
dot icon20/07/2001
Director resigned
dot icon20/07/2001
Registered office changed on 20/07/01 from: 3RD floor 45-47 cornhill, london, EC3V 3PD
dot icon13/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2009
dot iconLast change occurred
31/07/2009

Accounts

dot iconLast made up date
31/07/2009
dot iconNext account date
31/07/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LIMITED
Corporate Secretary
17/09/2004 - Present
-
ILS (ISLE OF MAN) LIMITED
Corporate Secretary
13/07/2001 - 13/07/2001
59
Tushingham, Christopher James
Director
18/10/2002 - Present
41
Murtagh, Charlotte Marcia
Director
12/12/2008 - Present
13
Vanderpump, Charles Peter Arthur
Director
13/07/2001 - 21/07/2004
10

Persons with Significant Control

0

No PSC data available.

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Description

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About GENKEM (PTY) LIMITED

GENKEM (PTY) LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 GENKEM (PTY) LIMITED?

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GENKEM (PTY) LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 27/12/2011.

Where is GENKEM (PTY) LIMITED located?

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GENKEM (PTY) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GENKEM (PTY) LIMITED do?

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GENKEM (PTY) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GENKEM (PTY) LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.