GENUTIL LIMITED

Key Data

Status

Dissolved

Company No.

02354909

Incorporation date

02/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1989)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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27/06/2010

Accounts for a dormant company made up to 2010-03-31

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16/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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02/12/2009

Accounts for a dormant company made up to 2009-03-31

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16/07/2009

Return made up to 03/06/09; full list of members

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13/07/2009

Director appointed mr richard antoine bienfait

View PDF (2 pages)

12/07/2009

Appointment Terminated Director duncan bates

View PDF (1 pages)

12/07/2009

Secretary appointed mr michael joseph edward butcher

View PDF (2 pages)

12/07/2009

Director appointed mr michael joseph edward butcher

View PDF (2 pages)

12/07/2009

Appointment Terminated Secretary keith jameson

View PDF (1 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

11/01/2009

Registered office changed on 12/01/2009 from 37-41 old queen street westminster london SW1H 9JA

View PDF (1 pages)

22/06/2008

Return made up to 03/06/08; full list of members

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30/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

16/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

24/07/2007

Return made up to 03/06/07; full list of members

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23/07/2007

Return made up to 03/06/06; full list of members

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20/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

26/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/07/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

26/03/2004

Return made up to 03/06/03; full list of members

View PDF (6 pages)

26/03/2004

Secretary's particulars changed;director's particulars changed

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21/12/2003

Resolutions

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21/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/09/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Certificate of change of name

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27/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

25/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

27/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

16/04/2001

Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG

View PDF (1 pages)

16/04/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/08/2000

Nc inc already adjusted 11/08/00

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16/08/2000

Resolutions

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16/08/2000

Resolutions

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19/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

05/09/1999

Accounts made up to 1998-09-30

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01/07/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

02/09/1998

New director appointed

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09/08/1998

Director resigned

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25/07/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

26/01/1998

Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL

View PDF (1 pages)

30/10/1997

Accounts made up to 1997-09-30

View PDF (3 pages)

07/07/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

07/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

12/03/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

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09/06/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

08/10/1995

Resolutions

View PDF (8 pages)

03/10/1995

New director appointed

View PDF (2 pages)

24/07/1995

Director resigned;new director appointed

View PDF (3 pages)

24/07/1995

Accounts made up to 1994-09-30

View PDF (0 pages)

03/07/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/07/1994

Accounts made up to 1993-09-30

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23/06/1994

Return made up to 03/06/94; no change of members

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24/07/1993

Return made up to 03/06/93; full list of members

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20/07/1993

Accounts made up to 1992-09-30

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20/07/1993

Resolutions

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05/08/1992

Full accounts made up to 1991-09-30

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27/07/1992

Secretary resigned;new secretary appointed

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27/07/1992

Return made up to 03/06/92; no change of members

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04/08/1991

Full accounts made up to 1990-09-30

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13/06/1991

Return made up to 03/06/91; no change of members

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11/03/1991

Declaration of satisfaction of mortgage/charge

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21/01/1991

Particulars of mortgage/charge

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06/12/1990

Return made up to 14/05/90; full list of members

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26/11/1990

Accounting reference date shortened from 31/12 to 30/09

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10/10/1990

Director resigned

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03/07/1990

Secretary resigned;new secretary appointed

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14/06/1990

Nc inc already adjusted 08/05/90

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14/06/1990

Resolutions

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14/06/1990

Registered office changed on 15/06/90 from: 39 vysae street hockley birmingham west midlands

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14/06/1990

Secretary resigned;new secretary appointed

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14/06/1990

Director resigned;new director appointed

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14/06/1990

Auditor's resignation

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16/05/1990

Full accounts made up to 1989-12-31

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25/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Registered office changed on 26/03/90 from: 39 vyse street hockley birmingham B18 6YJ

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02/01/1990

Accounting reference date shortened from 31/03 to 31/12

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21/12/1989

Particulars of mortgage/charge

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04/06/1989

Secretary resigned;new secretary appointed

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04/06/1989

Director resigned;new director appointed

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04/06/1989

Registered office changed on 05/06/89 from: 2 baches street london N1 6UB

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31/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

22/05/1989

Certificate of change of name

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21/05/1989

Resolutions

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02/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Bienfait, Richard Antoine	Director	24/06/2009 - Present	109
Jameson, Keith Robert	Director	18/07/1995 - 31/03/1997	6
Butcher, Michael Joseph Edward	Director	24/06/2009 - Present	27
Mangion, Joseph Bernard	Director	29/07/1998 - 30/11/2003	29
Bates, Duncan John Lucas	Director	10/03/1997 - 24/06/2009	53

Persons with Significant Control

No PSC data available.

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Description

About GENUTIL LIMITED

GENUTIL LIMITED is an(a) Dissolved company incorporated on 02/03/1989 with the registered office located at Fifth Floor Kings Place, 90 York Way, London N1 9AG. 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 GENUTIL LIMITED?

GENUTIL LIMITED is currently Dissolved. It was registered on 02/03/1989 and dissolved on 01/11/2010.

Where is GENUTIL LIMITED located?

GENUTIL LIMITED is registered at Fifth Floor Kings Place, 90 York Way, London N1 9AG.

What is the latest filing for GENUTIL LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.