GENSAR DESIGN LIMITED

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GENSAR DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03986659Copy
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Incorporation date

04/05/2000

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 04/05/2000)
dot icon01/05/2016
Final Gazette dissolved following liquidation
dot icon01/02/2016
Return of final meeting in a members' voluntary winding up
dot icon16/06/2015
Liquidators' statement of receipts and payments to 2015-04-10
dot icon27/04/2014
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom
dot icon27/04/2014
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2014-04-28
dot icon23/04/2014
Appointment of a voluntary liquidator
dot icon23/04/2014
Declaration of solvency
dot icon23/04/2014
Resolutions
dot icon27/03/2014
Appointment of Lloyds Secretaries Limited as a secretary
dot icon27/03/2014
Termination of appointment of Paul Gittins as a secretary
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon12/01/2014
Register inspection address has been changed
dot icon01/05/2013
Full accounts made up to 2012-12-31
dot icon20/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/01/2013
Director's details changed for Mr. David Frank Cooper on 2011-12-01
dot icon17/12/2012
Resolutions
dot icon10/04/2012
Full accounts made up to 2011-12-31
dot icon02/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/11/2011
Termination of appointment of Angela Lockwood as a secretary
dot icon28/11/2011
Appointment of Mr Paul Gittins as a secretary
dot icon13/04/2011
Full accounts made up to 2010-12-31
dot icon16/01/2011
Termination of appointment of Graham Cockcroft as a director
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/12/2010
Appointment of Mr John Hampton Roberts as a director
dot icon20/12/2010
Appointment of Mr. David Frank Cooper as a director
dot icon09/11/2010
Secretary's details changed for Angela Lockwood on 2010-11-09
dot icon09/09/2010
Full accounts made up to 2009-12-31
dot icon17/02/2010
Appointment of Graham Christopher Cockcroft as a director
dot icon17/02/2010
Termination of appointment of Jeremy Jackson as a director
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/07/2009
Full accounts made up to 2008-12-31
dot icon27/05/2009
Auditor's resignation
dot icon11/05/2009
Return made up to 05/05/09; full list of members
dot icon11/12/2008
Resolutions
dot icon21/10/2008
Director's change of particulars / jeremy jackson / 06/10/2008
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 05/05/08; full list of members
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon07/05/2007
Return made up to 05/05/07; full list of members
dot icon09/04/2007
Director's particulars changed
dot icon07/12/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon13/11/2006
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon01/10/2006
Secretary's particulars changed
dot icon12/07/2006
New secretary appointed
dot icon11/07/2006
Secretary resigned
dot icon08/06/2006
Return made up to 05/05/06; full list of members
dot icon15/05/2006
Director resigned
dot icon27/04/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon06/12/2005
Director's particulars changed
dot icon12/10/2005
Director resigned
dot icon28/07/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 05/05/05; full list of members
dot icon17/11/2004
Director's particulars changed
dot icon05/07/2004
New director appointed
dot icon29/06/2004
Return made up to 05/05/04; full list of members
dot icon29/06/2004
Director's particulars changed
dot icon29/06/2004
Secretary resigned
dot icon10/06/2004
Director resigned
dot icon09/05/2004
Full accounts made up to 2003-12-31
dot icon02/06/2003
Return made up to 05/05/03; full list of members
dot icon22/05/2003
New secretary appointed
dot icon11/04/2003
Full accounts made up to 2002-12-31
dot icon12/01/2003
Director's particulars changed
dot icon26/09/2002
New secretary appointed
dot icon26/09/2002
New director appointed
dot icon19/08/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Secretary resigned;director resigned
dot icon26/05/2002
Return made up to 05/05/02; full list of members
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon14/05/2001
Return made up to 05/05/01; full list of members
dot icon03/08/2000
Registered office changed on 04/08/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
dot icon03/08/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New secretary appointed;new director appointed
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Secretary resigned
dot icon05/07/2000
Certificate of change of name
dot icon04/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

GENSAR DESIGN LIMITED has not submitted financial statements

GENSAR DESIGN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENSAR DESIGN LIMITED

GENSAR DESIGN LIMITED is a Dissolved company incorporated on 04/05/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 GENSAR DESIGN LIMITED?

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GENSAR DESIGN LIMITED is currently Dissolved. It was registered on 04/05/2000 and dissolved on 01/05/2016.

Where is GENSAR DESIGN LIMITED located?

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GENSAR DESIGN LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GENSAR DESIGN LIMITED do?

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GENSAR DESIGN LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for GENSAR DESIGN LIMITED?

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The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.