Nedlloyd Genoa Ltd was registered on 09 August 1989, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The current directors of this business are listed as Benfield, Gary John, Green, Susan Linda in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENFIELD, Gary John | 01 February 2000 | 27 November 2003 | 1 |
| GREEN, Susan Linda | 01 February 2000 | 31 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 December 2017 | |
| LIQ13 - N/A | 13 September 2017 | |
| LIQ03 - N/A | 04 September 2017 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 July 2016 | |
| 4.70 - N/A | 06 July 2016 | |
| AD01 - Change of registered office address | 27 May 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| MR04 - N/A | 23 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| MISC - Miscellaneous document | 12 August 2013 | |
| AUD - Auditor's letter of resignation | 07 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| MEM/ARTS - N/A | 08 May 2006 | |
| CERTNM - Change of name certificate | 28 April 2006 | |
| 225 - Change of Accounting Reference Date | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| AUD - Auditor's letter of resignation | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| CERTNM - Change of name certificate | 27 October 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 21 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| CERTNM - Change of name certificate | 19 January 2004 | |
| 225 - Change of Accounting Reference Date | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 225 - Change of Accounting Reference Date | 03 October 2003 | |
| 363a - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 353 - Register of members | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363a - Annual Return | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 363a - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 363a - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| MEM/ARTS - N/A | 04 April 2000 | |
| CERTNM - Change of name certificate | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363a - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 363a - Annual Return | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 363a - Annual Return | 12 September 1997 | |
| 225 - Change of Accounting Reference Date | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 353 - Register of members | 12 March 1997 | |
| 353 - Register of members | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 17 August 1995 | |
| RESOLUTIONS - N/A | 22 January 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| 363s - Annual Return | 02 August 1993 | |
| 288 - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| 288 - N/A | 03 February 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| RESOLUTIONS - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 287 - Change in situation or address of Registered Office | 05 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1989 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| NEWINC - New incorporation documents | 09 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| British statutory mortgage | 22 October 2004 | Fully Satisfied |
N/A |
| Assignment | 22 October 2004 | Fully Satisfied |
N/A |
| Deed of covenants | 22 October 2004 | Fully Satisfied |
N/A |
| Assignment | 22 October 2004 | Fully Satisfied |
N/A |
| Deed of covenant | 22 October 2004 | Fully Satisfied |
N/A |
| Ship mortgage | 22 October 2004 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 22 October 2004 | Fully Satisfied |
N/A |
| First assignment | 22 October 2004 | Fully Satisfied |
N/A |
| Deed of covenant | 22 October 2004 | Fully Satisfied |
N/A |
| Deed of covenants | 05 April 2004 | Fully Satisfied |
N/A |
| Mortgage of a ship | 05 April 2004 | Fully Satisfied |
N/A |
| Deed of charge | 05 April 2004 | Fully Satisfied |
N/A |
