GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03467984

Incorporation date

18/11/1997

Size

Full

Classification

Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2010

Application to strike the company off the register

View PDF (3 pages)

11/11/2010

Secretary's details changed for Nameeta Danee on 2010-08-01

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/12/2009

Director's details changed for Angel Guillermo Mas Murcia on 2009-12-10

View PDF (2 pages)

21/12/2009

Secretary's details changed for Nameeta Danee on 2009-12-10

View PDF (1 pages)

15/12/2009

Director's details changed for Peter George David Hill on 2009-12-10

View PDF (3 pages)

15/12/2009

Director's details changed for Angel Guillermo Mas Murcia on 2009-12-10

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

10/12/2009

Registered office address changed from Building 11 Chiswick Park London W4 5XR on 2009-12-11

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/03/2009

Registered office changed on 20/03/2009 from 80 strand london WC2R 0GR

View PDF (1 pages)

21/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

21/12/2008

Appointment Terminated Director andrew cormack

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

09/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/03/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

20/11/2006

New secretary appointed

View PDF (1 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/04/2006

Director resigned

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (7 pages)

09/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

Resolutions

View PDF (9 pages)

03/10/2005

Director resigned

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Return made up to 19/11/04; full list of members

View PDF (9 pages)

02/02/2005

Director's particulars changed

View PDF (0 pages)

03/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

05/09/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/06/2004

Registered office changed on 07/06/04 from: 6 agar street london WC2N 4HR

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

05/04/2004

New director appointed

View PDF (2 pages)

21/12/2003

Resolutions

View PDF (8 pages)

21/12/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

24/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

03/10/2001

Registered office changed on 04/10/01 from: aldwych house 71-91 aldwych london WC2B 4HL

View PDF (1 pages)

10/09/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

31/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Certificate of change of name

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 25/07/00 from: vantage west great west road brentford middlesex TW8 9AG

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 19/11/99; full list of members

View PDF (7 pages)

20/04/2000

Director's particulars changed

View PDF (0 pages)

20/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2000

Withdrawal of application for striking off

View PDF (1 pages)

21/02/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/1999

Application for striking-off

View PDF (1 pages)

05/09/1999

Certificate of change of name

View PDF (3 pages)

02/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

18/11/1998

Return made up to 19/11/98; full list of members

View PDF (11 pages)

16/03/1998

New director appointed

View PDF (3 pages)

02/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

Registered office changed on 17/12/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Wale, Laurence William	Director	02/09/2001 - 28/04/2002	7
Williams, David	Director	12/07/2000 - 15/03/2001	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/1997 - 30/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/1997 - 30/11/1997	16826
Reynolds, Angus John Macmillan	Director	28/02/1998 - 12/07/2000	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at Building 11 Chiswick Park, 566 Chiswick High Road, London W4 5XR. 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 GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED?

GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 04/04/2011.

Where is GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED located?

GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED is registered at Building 11 Chiswick Park, 566 Chiswick High Road, London W4 5XR.

What does GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED do?

GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.