GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD
Overview
| Company Name | GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04947662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD?
- Joinery installation (43320) / Construction
Where is GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD located?
| Registered Office Address | 1386 London Road SS9 2UJ Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Susan Mary Elizabeth Hall on Nov 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Anthony David Hall on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1436 London Road Leigh-on-Sea Essex SS9 2UL to 1386 London Road Leigh on Sea Essex SS9 2UJ on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Susan Mary Elizabeth Hall on Nov 02, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Anthony David Hall on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Susan Mary Elizabeth | Secretary | SS9 2UJ Leigh On Sea 1386 London Road Essex England | British | 94160710001 | ||||||
| HALL, Anthony David | Director | SS9 2UJ Leigh On Sea 1386 London Road Essex England | England | British | Shop Fitter | 94160680001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genista Enterprises Limited | Jul 01, 2016 | SS9 2UJ Leigh On Sea 1386 London Road Essex England | No | ||||||||||
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Natures of Control
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Does GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2004 Delivered On Feb 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0