GENCOMAC LIMITED

Overview

Company Name	GENCOMAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02270420
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1988
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENCOMAC LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GENCOMAC LIMITED located?

Registered Office Address	8 Latimer Road EN5 5NU Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GENCOMAC LIMITED?

Previous Company Names
Company Name	From	Until
ZENCOMAC LIMITED	Mar 16, 1989	Mar 16, 1989
CHOQS 148 LIMITED	Jun 23, 1988	Jun 23, 1988

What are the latest accounts for GENCOMAC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for GENCOMAC LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2024	Termination of appointment of Natalie Aris as a secretary on Mar 28, 2024	1 pages	TM02

Dec 15, 2023	Termination of appointment of Theodoros Kasselouris as a director on Dec 15, 2023	1 pages	TM01

Dec 01, 2023	Change of details for Inducom Investments Limited as a person with significant control on Dec 01, 2023	2 pages	PSC04

Apr 19, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Termination of appointment of Theodoros Kasselouris as a director on Apr 11, 2023	1 pages	TM01

Apr 19, 2023	Appointment of Mr Theodoros Kasselouris as a director on Apr 11, 2023	2 pages	AP01

Apr 11, 2023	Appointment of Mr Theodoros Kasselouris as a director on Apr 11, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of Heinz Stoger as a director on Mar 17, 2023	1 pages	TM01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 21, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Secretary's details changed for Ms Natalie Aris on Mar 17, 2021	1 pages	CH03

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 28, 2018	Registered office address changed from C/O M Aris & Co Brook Point 1412 High Road London N20 9BH to 8 Latimer Road Barnet Hertfordshire EN5 5NU on Jun 28, 2018	1 pages	AD01

Apr 10, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Notification of Inducom Investments Limited as a person with significant control on Apr 10, 2018	2 pages	PSC01

Apr 10, 2018	Cessation of Heinz Stoger as a person with significant control on Apr 02, 2018	1 pages	PSC07

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of GENCOMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARIS, Natalie Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom	Mar 12, 2001	Mar 28, 2024	Secretary	Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom		British		5290320002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Dec 20, 1994	Mar 12, 2001	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London		Dec 20, 1994	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
KASSELOURIS, Theodoros Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom	Apr 11, 2023	Dec 15, 2023	Director	Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom	Greece	Greek	1962-10	308131250001
KASSELOURIS, Theodoros Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom	Apr 11, 2023	Apr 11, 2023	Director	Latimer Road EN5 5NU Barnet 8 Hertfordshire United Kingdom	Greece	Greek	1972-8	307753470001
MAYER, Albert, Dr Alvierweg 20 FOREIGN Fl-9490 Vaduz Liechtenstein	Aug 04, 2000	Aug 04, 2000	Director	Alvierweg 20 FOREIGN Fl-9490 Vaduz Liechtenstein		Liechtenstein	1942-8	72184280003
RITTER, Rudolf Oxnerweg 657 PO BOX 657 Fl-9493 Mauren Liechtenstein		Aug 04, 2000	Director	Oxnerweg 657 PO BOX 657 Fl-9493 Mauren Liechtenstein		Liechtenstein	1954-6	60776410001
STOGER, Heinz, Dr Seilerstatte 28 FOREIGN Vienna A-1010 Austria	Aug 04, 2000	Mar 17, 2023	Director	Seilerstatte 28 FOREIGN Vienna A-1010 Austria	Austria	Austrian	1957-6	72184400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENCOMAC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Inducom Investments Limited York Lane JE2 4YH St Helier Oriel House Jersey	Apr 10, 2018	York Lane JE2 4YH St Helier Oriel House Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Heinz Stoger c/o M ARIS & CO 1412 High Road N20 9BH London Brook Point	Apr 06, 2016	c/o M ARIS & CO 1412 High Road N20 9BH London Brook Point	Yes
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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