Genco Male Emporium Ltd was founded on 24 November 2006 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Parmar, Pui Ling, Parmar, Bharatkumar Chandrakant.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARMAR, Bharatkumar Chandrakant | 24 November 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARMAR, Pui Ling | 24 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
PSC01 - N/A | 19 March 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
AD04 - Change of location of company records to the registered office | 12 June 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 12 December 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 30 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
CS01 - N/A | 08 December 2016 | |
MR04 - N/A | 05 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
MR01 - N/A | 14 March 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
AA - Annual Accounts | 14 July 2014 | |
SH01 - Return of Allotment of shares | 13 March 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 14 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
AR01 - Annual Return | 24 January 2012 | |
MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AA01 - Change of accounting reference date | 11 July 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
NEWINC - New incorporation documents | 24 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2016 | Outstanding |
N/A |
Rent deposit deed | 24 January 2012 | Outstanding |
N/A |
Debenture | 14 November 2011 | Fully Satisfied |
N/A |