GENOA BAY PUBLISHING CO LTD

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GENOA BAY PUBLISHING CO LTD

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Key Data

Status

Dissolved

Company No.

04575475

Incorporation date

28/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Hatherley Road, Sidcup, Kent DA14 4BGCopy
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Latest events (Record since 28/10/2002)
dot icon11/12/2011
Final Gazette dissolved following liquidation
dot icon11/09/2011
Liquidators' statement of receipts and payments to 2011-08-31
dot icon11/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/07/2011
Liquidators' statement of receipts and payments to 2011-07-16
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2011-01-16
dot icon25/08/2010
Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-08-26
dot icon03/08/2010
Liquidators' statement of receipts and payments to 2010-07-16
dot icon08/02/2010
Liquidators' statement of receipts and payments to 2010-01-16
dot icon11/08/2009
Liquidators' statement of receipts and payments to 2009-07-16
dot icon22/02/2009
Liquidators' statement of receipts and payments to 2009-01-16
dot icon07/08/2008
Liquidators' statement of receipts and payments to 2008-07-16
dot icon29/07/2007
Registered office changed on 30/07/07 from: elite house 155 main road biggin hill kent TN16 3JP
dot icon26/07/2007
Statement of affairs
dot icon26/07/2007
Resolutions
dot icon26/07/2007
Appointment of a voluntary liquidator
dot icon29/03/2007
Ad 06/06/06--------- £ si [email protected]
dot icon25/03/2007
Return made up to 29/10/06; full list of members
dot icon25/03/2007
Director's particulars changed
dot icon17/12/2006
Registered office changed on 18/12/06 from: 60 shirley road croydon surrey CR0 7EP
dot icon21/06/2006
Memorandum and Articles of Association
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Resolutions
dot icon21/06/2006
S-div 05/06/06
dot icon15/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Ad 08/05/06--------- £ si 42@1=42 £ ic 80104/80146
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/11/2005
Return made up to 29/10/05; full list of members
dot icon30/11/2005
Director's particulars changed
dot icon21/06/2005
Ad 03/06/05--------- £ si 2@1=2 £ ic 80102/80104
dot icon07/04/2005
Ad 07/03/05--------- £ si 2@1=2 £ ic 80100/80102
dot icon24/11/2004
Return made up to 29/10/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/02/2004
New director appointed
dot icon20/01/2004
Ad 17/12/03--------- £ si 40000@1=40000 £ ic 40100/80100
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon13/01/2004
£ nc 1000/100000 17/12/03
dot icon07/01/2004
Return made up to 29/10/03; full list of members
dot icon16/12/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon20/05/2003
Particulars of mortgage/charge
dot icon24/03/2003
Registered office changed on 25/03/03 from: 3 the square riverhead sevenoaks kent TN13 2AA
dot icon22/03/2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/01/2003
New secretary appointed
dot icon24/01/2003
New director appointed
dot icon24/01/2003
Secretary resigned
dot icon03/12/2002
New secretary appointed
dot icon03/12/2002
New director appointed
dot icon03/12/2002
Secretary resigned
dot icon03/12/2002
Director resigned
dot icon28/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jameson, Barney
Director
28/10/2002 - Present
9
STL SECRETARIES LTD.
Nominee Secretary
28/10/2002 - 28/10/2002
580
STL DIRECTORS LTD.
Nominee Director
28/10/2002 - 28/10/2002
740
Bryant, Nicholas Robin
Director
12/02/2004 - Present
6
Croft, Simon Michael
Director
15/01/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GENOA BAY PUBLISHING CO LTD

GENOA BAY PUBLISHING CO LTD is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 16 Hatherley Road, Sidcup, Kent DA14 4BG. 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 GENOA BAY PUBLISHING CO LTD?

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GENOA BAY PUBLISHING CO LTD is currently Dissolved. It was registered on 28/10/2002 and dissolved on 11/12/2011.

Where is GENOA BAY PUBLISHING CO LTD located?

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GENOA BAY PUBLISHING CO LTD is registered at 16 Hatherley Road, Sidcup, Kent DA14 4BG.

What does GENOA BAY PUBLISHING CO LTD do?

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GENOA BAY PUBLISHING CO LTD operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for GENOA BAY PUBLISHING CO LTD?

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The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.