GENFLO TECHNOLOGY LIMITED

Overview

Company Name	GENFLO TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03964978
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Apr 16, 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 GENFLO TECHNOLOGY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GENFLO TECHNOLOGY LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GENFLO TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GENFLO TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2024	Application to strike the company off the register	1 pages	DS01

Sep 21, 2023	Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023	2 pages	CH01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023	2 pages	AP01

Dec 20, 2022	Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022	1 pages	TM01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Director's details changed for Mr Jean-Pierre Bonnet on May 19, 2017	3 pages	CH01

Aug 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Sep 23, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of GENFLO TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Dec 01, 2011		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	England	British	1968-10	Accountant	125346920004
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Jan 18, 2023		Director	Springfield Road RH12 2RW Horsham Albion House England	United Kingdom	British	1966-4	Director	60380650003
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British			34940010005
BROWN, Amanda Jane Ann 15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire	Oct 24, 2001	Jan 08, 2002	Secretary	15 Brayes Manor Stotfold SG5 4DW Hitchin Hertfordshire		British			78660130001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British			5466420005
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	Jan 08, 2002	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British			52810530001
WAKEFIELD, Pauline Ann Wakefield House Little Casterton Road PE9 1BE Stamford Lincs	Apr 05, 2000	Jan 08, 2002	Secretary	Wakefield House Little Casterton Road PE9 1BE Stamford Lincs		British			22915970001
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British			125346920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2000	Apr 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	Accountant	193505630013
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Jan 07, 2019	Dec 20, 2022	Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	Accountant	80151590002
HOLLAWAY, Derek John Sycamore Close LA10 5EB Sedbergh 2 Cumbria	Jan 08, 2002	Jul 23, 2009	Director	Sycamore Close LA10 5EB Sedbergh 2 Cumbria	England	British	1951-12	Accountant	80157070004
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Jan 08, 2002	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	Chartered Engineer	34938970001
KERLY, David Michael, Mr. 45 Wellsway Keynsham BS31 1HU Bristol Banes Bath And North East Somerset	Jan 08, 2002	Mar 15, 2004	Director	45 Wellsway Keynsham BS31 1HU Bristol Banes Bath And North East Somerset	United Kingdom	British	1946-8	Quality Surveyor	80217560001
SMITH, Shelagh Lesley Werrington Hall North Hall Lane Werrington Village PE4 6RA Peterborough	Oct 24, 2001	Dec 31, 2001	Director	Werrington Hall North Hall Lane Werrington Village PE4 6RA Peterborough	United Kingdom	British	1949-3	Solicitor	10715090001
WAKEFIELD, Anthony Walby Wakefield House Little Casterton Road PE9 1BE Stamford Lincs	Apr 05, 2000	Jan 08, 2002	Director	Wakefield House Little Casterton Road PE9 1BE Stamford Lincs		British	1935-7	Consulting Engineer	3769980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENFLO TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Uk Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2295904

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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