| Company Name | Gencocom International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245909 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Sylvester Serrant |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 73 Manley Road Whalley Range Manchester M16 8WF |
| Secretary Name | Andrew Serrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 73 Manley Road Whalley Range Manchester Lancashire M16 8WF |
| Director Name | Mr Soumare Diabe |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 April 2010(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 October 2011) |
| Role | Importer/Exporter |
| Country of Residence | France |
| Correspondence Address | 4 Rue De Monttessuy Paris 75007 France |
| Director Name | Kim Andersen |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vestergade 55 Toender 6270 Denmark |
| Secretary Name | Shiv Satchit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Clayponds Gardens London W5 4RF |
Location
| Registered Address | 73 Manley Road Whalley Range Manchester Lancashire M16 8WF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Whalley Range |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2011 | Application to strike the company off the register (2 pages) |
| 10 June 2011 | Application to strike the company off the register (2 pages) |
| 2 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-02
|
| 2 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-02
|
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 9 April 2010 | Appointment of Mr Soumare Diabe as a director (2 pages) |
| 9 April 2010 | Appointment of Mr Soumare Diabe as a director (2 pages) |
| 23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 19 August 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 19 August 2008 | Resolutions
|
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 28 July 2007 | Resolutions
|
| 28 July 2007 | Resolutions
|
| 28 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Secretary resigned;director resigned (1 page) |
| 27 July 2005 | Secretary resigned;director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 29 September 2004 | Incorporation (14 pages) |