About

Registered Number: 02679257
Date of Incorporation: 20/01/1992 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (3 years and 4 months ago)
Registered Address: One Cabot Square, London, E14 4QJ

 

Genpa Ltd was registered on 20 January 1992 and has its registered office in the United Kingdom, it's status is listed as "Dissolved". Hill, Thomas Cuthill is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Thomas Cuthill 19 May 1992 23 August 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 28 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 14 September 2017
AUD - Auditor's letter of resignation 07 August 2017
AUD - Auditor's letter of resignation 07 August 2017
CS01 - N/A 10 July 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 21 September 2015
RESOLUTIONS - N/A 01 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 September 2015
SH19 - Statement of capital 01 September 2015
CAP-SS - N/A 01 September 2015
AR01 - Annual Return 22 September 2014
MISC - Miscellaneous document 17 July 2014
AUD - Auditor's letter of resignation 10 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 29 May 2013
TM01 - Termination of appointment of director 08 December 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 September 2010
TM01 - Termination of appointment of director 16 September 2010
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 30 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
123 - Notice of increase in nominal capital 18 June 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 04 October 2007
363a - Annual Return 18 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
123 - Notice of increase in nominal capital 04 January 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
AA - Annual Accounts 18 October 2006
363s - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 30 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 15 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 28 September 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
225 - Change of Accounting Reference Date 13 February 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 17 October 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 02 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
363s - Annual Return 18 February 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 24 February 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 19 September 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 13 June 1996
288 - N/A 10 May 1996
363s - Annual Return 12 February 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 02 October 1995
287 - Change in situation or address of Registered Office 15 November 1994
287 - Change in situation or address of Registered Office 15 November 1994
AA - Annual Accounts 05 October 1994
288 - N/A 14 September 1994
288 - N/A 12 May 1994
363s - Annual Return 18 February 1994
288 - N/A 31 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 22 April 1993
363s - Annual Return 02 March 1993
288 - N/A 17 November 1992
288 - N/A 15 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
CERTNM - Change of name certificate 13 April 1992
CERTNM - Change of name certificate 31 March 1992
NEWINC - New incorporation documents 20 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.