GENOVAR DEVELOPMENT LIMITED

Overview

Company Name	GENOVAR DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06327947
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2007
Date of Cessation	Mar 08, 2011

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

Registered Office Address	26a Albemarle Street London W1S 4HY
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2010	Termination of appointment of a director	3 pages	TM01

Sep 10, 2010	Termination of appointment of Alun Williams as a director	2 pages	TM01

Jun 01, 2010	Total exemption full accounts made up to Jul 31, 2009	8 pages	AA

Aug 12, 2009	legacy	5 pages	363a

Jul 22, 2009	legacy	3 pages	288a

Jun 01, 2009	Total exemption full accounts made up to Jul 31, 2008	8 pages	AA

Nov 05, 2008	legacy	5 pages	363a

Aug 22, 2007	legacy	1 pages	287
Aug 16, 2007	legacy	3 pages	88(2)R
Aug 16, 2007	legacy	3 pages	288a
Aug 16, 2007	legacy	3 pages	288a
Aug 16, 2007	legacy	3 pages	288a
Aug 10, 2007	legacy	1 pages	288b
Aug 10, 2007	legacy	1 pages	288b
Jul 30, 2007	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Paul Joseph 51 Deacon Road KT2 6LS Kingston-Upon-Thames Surrey	Jul 30, 2007		Secretary	51 Deacon Road KT2 6LS Kingston-Upon-Thames Surrey		British		Company Director	107797780001
DALE SMITH, Christopher Albert, Dr 18 Gilberstoun Brunstane EH15 2QY Edinburgh Midlothian	Jul 30, 2007		Director	18 Gilberstoun Brunstane EH15 2QY Edinburgh Midlothian		British	1958-10	Director	107057240001
LEAVER, Timothy Broomfield Avenue Palmers Green N13 4JN London 10	Jul 30, 2007		Director	Broomfield Avenue Palmers Green N13 4JN London 10	England	British	1966-10	Accountant	72111640002
WALSH, Paul Joseph 51 Deacon Road KT2 6LS Kingston-Upon-Thames Surrey	Jul 30, 2007		Director	51 Deacon Road KT2 6LS Kingston-Upon-Thames Surrey	United Kingdom	British	1966-6	Company Director	107797780001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 30, 2007	Jul 30, 2007	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6					47285540001
WILLIAMS, Alun Henry Firs Road SP5 1SJ Near Salisbury Firs Lodge Wiltshire	Jul 13, 2009	Mar 03, 2010	Director	Firs Road SP5 1SJ Near Salisbury Firs Lodge Wiltshire	United Kingdom	British	1952-7	Director	139729740001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Jul 30, 2007	Jul 30, 2007	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London					39934520001

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