NEDLLOYD GENOA LIMITED

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NEDLLOYD GENOA LIMITED

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Key Data

Status

Dissolved

Company No.

02412292

Incorporation date

08/08/1989

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 09/08/1989)
dot icon13/12/2017
Final Gazette dissolved following liquidation
dot icon13/09/2017
Return of final meeting in a members' voluntary winding up
dot icon04/09/2017
Liquidators' statement of receipts and payments to 2017-06-27
dot icon08/07/2016
Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 2016-07-08
dot icon06/07/2016
Appointment of a voluntary liquidator
dot icon06/07/2016
Resolutions
dot icon06/07/2016
Declaration of solvency
dot icon27/05/2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2016-05-27
dot icon23/03/2016
Satisfaction of charge 1 in full
dot icon23/03/2016
Satisfaction of charge 2 in full
dot icon23/03/2016
Satisfaction of charge 4 in full
dot icon23/03/2016
Satisfaction of charge 6 in full
dot icon23/03/2016
Satisfaction of charge 3 in full
dot icon23/03/2016
Satisfaction of charge 7 in full
dot icon23/03/2016
Satisfaction of charge 5 in full
dot icon23/03/2016
Satisfaction of charge 10 in full
dot icon23/03/2016
Satisfaction of charge 8 in full
dot icon23/03/2016
Satisfaction of charge 9 in full
dot icon23/03/2016
Satisfaction of charge 11 in full
dot icon23/03/2016
Satisfaction of charge 12 in full
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon11/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon14/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon06/06/2014
Termination of appointment of Terence Cornick as a director
dot icon06/06/2014
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director
dot icon13/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon12/08/2013
Miscellaneous
dot icon07/08/2013
Auditor's resignation
dot icon28/06/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Appointment of Mr Terence Eric Cornick as a director
dot icon10/04/2013
Termination of appointment of Sune Christensen as a director
dot icon22/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon16/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon07/07/2011
Termination of appointment of Martyn Allen as a director
dot icon07/07/2011
Appointment of Sune Norup Christensen as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon12/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon09/08/2010
Termination of appointment of James Burridge as a director
dot icon09/08/2010
Appointment of Mr Martyn Clive Allen as a director
dot icon08/07/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Director's details changed for John Kilby on 2009-12-22
dot icon30/12/2009
Secretary's details changed for John Kilby on 2009-12-22
dot icon11/08/2009
Return made up to 09/08/09; full list of members
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Director appointed james george thomas burridge
dot icon06/07/2009
Director appointed john kilby
dot icon03/07/2009
Appointment terminated director bernadette o'brien
dot icon03/07/2009
Appointment terminated director martyn allen
dot icon12/08/2008
Return made up to 09/08/08; full list of members
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon16/08/2007
Return made up to 09/08/07; full list of members
dot icon29/12/2006
Director resigned
dot icon29/12/2006
New director appointed
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon01/09/2006
Return made up to 09/08/06; full list of members
dot icon08/08/2006
Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP
dot icon08/08/2006
Director resigned
dot icon20/06/2006
New director appointed
dot icon20/06/2006
Director resigned
dot icon08/05/2006
Memorandum and Articles of Association
dot icon28/04/2006
Certificate of change of name
dot icon22/03/2006
Accounting reference date extended from 21/10/05 to 31/12/05
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon18/01/2006
Director resigned
dot icon22/09/2005
Auditor's resignation
dot icon01/09/2005
Director resigned
dot icon01/09/2005
New director appointed
dot icon01/09/2005
New director appointed
dot icon31/08/2005
Director resigned
dot icon26/08/2005
Full accounts made up to 2004-10-21
dot icon26/08/2005
Return made up to 09/08/05; full list of members
dot icon09/05/2005
New secretary appointed
dot icon06/05/2005
Secretary resigned
dot icon15/04/2005
Director's particulars changed
dot icon25/01/2005
Director's particulars changed
dot icon14/01/2005
Secretary resigned
dot icon14/01/2005
Director resigned
dot icon14/01/2005
Director resigned
dot icon14/01/2005
Director resigned
dot icon14/01/2005
Director resigned
dot icon14/01/2005
Director resigned
dot icon09/11/2004
Particulars of mortgage/charge
dot icon09/11/2004
Particulars of mortgage/charge
dot icon09/11/2004
Particulars of mortgage/charge
dot icon08/11/2004
Particulars of mortgage/charge
dot icon08/11/2004
Particulars of mortgage/charge
dot icon08/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Particulars of mortgage/charge
dot icon28/10/2004
New secretary appointed
dot icon28/10/2004
New director appointed
dot icon28/10/2004
New director appointed
dot icon28/10/2004
New director appointed
dot icon28/10/2004
Registered office changed on 28/10/04 from: sovereign house 298 deansgate manchester lancashire M3 4HH
dot icon28/10/2004
Accounting reference date shortened from 31/12/04 to 21/10/04
dot icon27/10/2004
Certificate of change of name
dot icon07/09/2004
Return made up to 09/08/04; full list of members
dot icon02/07/2004
New director appointed
dot icon21/04/2004
Particulars of mortgage/charge
dot icon21/04/2004
Particulars of mortgage/charge
dot icon21/04/2004
Particulars of mortgage/charge
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon17/03/2004
Director's particulars changed
dot icon19/01/2004
Certificate of change of name
dot icon24/12/2003
Accounting reference date shortened from 30/09/04 to 31/12/03
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Full accounts made up to 2003-09-30
dot icon21/10/2003
Director resigned
dot icon03/10/2003
Accounting reference date shortened from 30/06/04 to 30/09/03
dot icon31/08/2003
Return made up to 09/08/03; no change of members
dot icon05/08/2003
Accounts for a dormant company made up to 2003-06-30
dot icon14/05/2003
Location of register of members
dot icon23/04/2003
New director appointed
dot icon21/11/2002
Director resigned
dot icon17/10/2002
Accounts for a dormant company made up to 2002-06-30
dot icon23/08/2002
Return made up to 09/08/02; full list of members
dot icon17/06/2002
Director's particulars changed
dot icon02/02/2002
Accounts for a dormant company made up to 2001-06-30
dot icon28/11/2001
Director's particulars changed
dot icon20/11/2001
Director's particulars changed
dot icon24/08/2001
Director resigned
dot icon23/08/2001
Return made up to 09/08/01; full list of members
dot icon21/05/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon20/04/2001
Director resigned
dot icon20/04/2001
Director resigned
dot icon09/02/2001
Director's particulars changed
dot icon06/11/2000
Accounts for a dormant company made up to 2000-06-30
dot icon05/10/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon30/08/2000
Return made up to 09/08/00; full list of members
dot icon29/08/2000
Director resigned
dot icon04/04/2000
Memorandum and Articles of Association
dot icon29/03/2000
Certificate of change of name
dot icon05/03/2000
New director appointed
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New director appointed
dot icon17/12/1999
Accounts for a dormant company made up to 1999-06-30
dot icon17/08/1999
Return made up to 09/08/99; full list of members
dot icon21/01/1999
Accounts for a dormant company made up to 1998-06-30
dot icon20/01/1999
Director resigned
dot icon17/08/1998
Return made up to 09/08/98; no change of members
dot icon21/04/1998
Director's particulars changed
dot icon29/01/1998
Accounts for a dormant company made up to 1997-06-30
dot icon13/01/1998
Director's particulars changed
dot icon13/01/1998
Secretary's particulars changed
dot icon13/01/1998
Director's particulars changed
dot icon13/01/1998
Director resigned
dot icon12/09/1997
Return made up to 09/08/97; change of members
dot icon15/07/1997
Accounting reference date shortened from 31/12/97 to 30/06/97
dot icon04/07/1997
New secretary appointed
dot icon04/07/1997
Secretary resigned
dot icon12/03/1997
Location of register of members
dot icon27/02/1997
Location of register of members
dot icon26/02/1997
Secretary resigned
dot icon26/02/1997
Accounting reference date extended from 30/06 to 31/12
dot icon19/02/1997
Accounts for a dormant company made up to 1996-06-30
dot icon06/09/1996
Return made up to 09/08/96; full list of members
dot icon02/08/1996
New director appointed
dot icon11/07/1996
New director appointed
dot icon31/01/1996
Accounts for a dormant company made up to 1995-06-30
dot icon17/08/1995
Return made up to 09/08/95; no change of members
dot icon22/01/1995
Accounts for a dormant company made up to 1994-06-30
dot icon22/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Return made up to 09/08/94; no change of members
dot icon11/10/1993
Accounts for a dormant company made up to 1993-06-30
dot icon08/09/1993
Resolutions
dot icon02/08/1993
Return made up to 09/08/93; full list of members
dot icon22/06/1993
Director resigned;new director appointed
dot icon08/04/1993
Resolutions
dot icon03/02/1993
New director appointed
dot icon31/01/1993
Secretary resigned
dot icon31/01/1993
New secretary appointed
dot icon10/01/1993
New director appointed
dot icon07/01/1993
Director resigned
dot icon07/01/1993
Director resigned
dot icon07/01/1993
New director appointed
dot icon22/12/1992
Accounts for a dormant company made up to 1992-06-30
dot icon30/09/1992
Return made up to 09/08/92; no change of members
dot icon02/06/1992
Accounts for a dormant company made up to 1991-06-30
dot icon15/05/1992
Resolutions
dot icon27/03/1992
Resolutions
dot icon27/03/1992
Resolutions
dot icon27/03/1992
Resolutions
dot icon27/03/1992
New director appointed
dot icon27/03/1992
New secretary appointed;new director appointed
dot icon24/02/1992
Return made up to 09/08/91; full list of members
dot icon29/08/1991
Director resigned
dot icon29/08/1991
Director resigned
dot icon30/01/1991
Full accounts made up to 1990-06-30
dot icon30/01/1991
Return made up to 12/10/90; full list of members
dot icon05/12/1989
Registered office changed on 05/12/89 from: central buildings 211 deansgate manchester M3 3NW
dot icon06/09/1989
Accounting reference date notified as 30/06
dot icon21/08/1989
Director resigned;new director appointed
dot icon21/08/1989
Secretary resigned;new secretary appointed
dot icon09/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Ian Garden
Director
30/11/1992 - 31/12/1997
22
Marks, Norman
Director
01/07/1996 - 30/03/2001
23
Jardine, John
Director
31/03/1993 - 31/12/1998
29
Swann, Andrew Blyth
Director
30/03/2001 - 22/10/2004
53
Christensen, Sune Norup
Director
01/07/2011 - 29/03/2013
25

Persons with Significant Control

0

No PSC data available.

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Description

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About NEDLLOYD GENOA LIMITED

NEDLLOYD GENOA LIMITED is an(a) Dissolved company incorporated on 08/08/1989 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 NEDLLOYD GENOA LIMITED?

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NEDLLOYD GENOA LIMITED is currently Dissolved. It was registered on 08/08/1989 and dissolved on 12/12/2017.

Where is NEDLLOYD GENOA LIMITED located?

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NEDLLOYD GENOA LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NEDLLOYD GENOA LIMITED do?

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NEDLLOYD GENOA LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NEDLLOYD GENOA LIMITED?

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The latest filing was on 13/12/2017: Final Gazette dissolved following liquidation.