About

Registered Number: 03814148
Date of Incorporation: 26/07/1999 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT

 

Having been setup in 1999, Genua Madrigal Ltd are based in Cheam, Surrey, it's status at Companies House is "Dissolved". There is one director listed as Sambrook, Stephen Charles Lewis for the company at Companies House. We do not know the number of employees at Genua Madrigal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMBROOK, Stephen Charles Lewis 26 July 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 13 April 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 30 June 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH03 - Change of particulars for secretary 24 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 09 May 2005
363a - Annual Return 04 August 2004
AA - Annual Accounts 28 May 2004
363a - Annual Return 27 August 2003
AA - Annual Accounts 02 June 2003
363a - Annual Return 31 July 2002
AA - Annual Accounts 05 June 2002
363a - Annual Return 08 October 2001
287 - Change in situation or address of Registered Office 16 July 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.