GENKEY UK LTD
Overview
| Company Name | GENKEY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENKEY UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENKEY UK LTD located?
| Registered Office Address | Tower Bridge House St Katharine'S Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENKEY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2013 |
What is the status of the latest annual return for GENKEY UK LTD?
| Annual Return |
|
|---|
What are the latest filings for GENKEY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jorn Lyseggen on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 28, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2009 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Dec 28, 2009 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 28, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of GENKEY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYSEGGEN, Jorn | Director | 140 Aldersgate Street EC1A 4HY London C/O Meltwater Uk Ltd United Kingdom | United Kingdom | Norwegian | 97550210002 | |||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||
| LAW, Stuart Peter | Secretary | 3 Oakwood Court Gordon Road E4 6BX London | British | 69991210001 | ||||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 |
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