GENOA PLC

Key Data

Status

Dissolved

Company No.

07712344

Incorporation date

20/07/2011

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2011)

27/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Appointment of Mr Franco Magnano as a director on 2015-10-08

View PDF (2 pages)

04/09/2015

Appointment of Mr Wayne Nelson Briscoe as a director on 2015-07-25

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (9 pages)

24/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (9 pages)

20/09/2014

Termination of appointment of Casselda Linley Brown as a secretary on 2014-09-01

View PDF (1 pages)

06/09/2014

Termination of appointment of Casselda Linley Brown as a secretary on 2014-09-01

View PDF (1 pages)

06/09/2014

Appointment of Mr Patrick Gygax as a secretary on 2014-09-01

View PDF (2 pages)

23/05/2014

Appointment of Mr Ismajl Mustafa as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Erkan Kuyucu as a director

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

16/10/2013

Termination of appointment of Casselda Brown as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Casselda Brown as a secretary

View PDF (1 pages)

08/10/2013

Appointment of Miss Casselda Linley Brown as a secretary

View PDF (1 pages)

07/10/2013

Termination of appointment of Barbara Jeannevol as a secretary

View PDF (1 pages)

07/10/2013

Appointment of Miss Casselda Brown as a secretary

View PDF (1 pages)

05/08/2013

Appointment of Mr Kevin Macton Henry as a director

View PDF (2 pages)

26/07/2013

Registered office address changed from Park House 111 Uxbridge Road Ealing London W5 5TL United Kingdom on 2013-07-26

View PDF (1 pages)

26/07/2013

Appointment of Mrs Barbara Sandra Jeannevol as a secretary

View PDF (2 pages)

26/07/2013

Appointment of Mr Marley Ken Briscoe as a director

View PDF (2 pages)

26/07/2013

Appointment of Mr Anthony Daniel Briscoe as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Chrishanti Vincent as a secretary

View PDF (2 pages)

31/05/2013

Termination of appointment of David Oeschger as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Peter Odermatt as a director

View PDF (1 pages)

22/05/2013

Amended full accounts made up to 2013-02-28

View PDF (12 pages)

17/05/2013

Appointment of Dr. Peter Jerome Odermatt as a director

View PDF (2 pages)

15/04/2013

Registered office address changed from 33 Sandham Court Binfield Road London SW4 6TF England on 2013-04-15

View PDF (1 pages)

15/03/2013

Appointment of Chrishanti Vincent as a secretary

View PDF (3 pages)

07/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

07/03/2013

Previous accounting period shortened from 2013-07-31 to 2013-02-28

View PDF (3 pages)

07/03/2013

Commence business and borrow

View PDF (1 pages)

07/03/2013

Trading certificate for a public company

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20/02/2013

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2013-02-20

View PDF (1 pages)

20/02/2013

Termination of appointment of Uk Incorporations Ltd as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Uk Company Secretaries Ltd as a secretary

View PDF (1 pages)

20/02/2013

Termination of appointment of Maureen Caveley as a director

View PDF (1 pages)

20/02/2013

Appointment of Mr Philip Anthony Briscoe as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr David Michael Oeschger as a director

View PDF (2 pages)

20/02/2013

Appointment of Mr David Michael Oeschger as a director

View PDF (2 pages)

20/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

15/12/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2011-12-15

View PDF (1 pages)

20/07/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Dormant

Last made up date

28/02/2015

Next account date

28/02/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENOA PLC

GENOA PLC is an(a) Dissolved company incorporated on 20/07/2011 with the registered office located at World Creation Co-Operation, 26 York Street, London W1U 6PZ. There are currently 9 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 PLC?

GENOA PLC is currently Dissolved. It was registered on 20/07/2011 and dissolved on 27/12/2016.

Where is GENOA PLC located?

GENOA PLC is registered at World Creation Co-Operation, 26 York Street, London W1U 6PZ.

What does GENOA PLC do?

GENOA PLC operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for GENOA PLC?

The latest filing was on 27/12/2016: Final Gazette dissolved via compulsory strike-off.