SVI Generis Limited

Company Name	SVI Generis Limited
Company Status	Dissolved
Company Number	06677075
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)
Dissolution Date	18 July 2017 (6 years, 9 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 David John Golding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14a Bath Street Hale Altrincham Cheshire WA14 2EJ

Director Name	Mr Paul Kevin Charles Goff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Hampton Gardens Prittlewell Essex SS2 6RW

Secretary Name	Mrs Michelle Andreou
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Strood Avenue Romford Essex RM7 0UX

Secretary Name	Mr Alan Mihailovits
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Westwood St Margarets Road Bowdon Cheshire WA14 2AP

Location

Registered Address	12-14a Bath Street Hale Altrincham Cheshire WA14 2EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	David John Golding 90.00% Ordinary
120 at £1	Martin Philip Totty 10.00% Ordinary

Financials

Year	2014
Net Worth	-£163,829
Cash	£20,463
Current Liabilities	£179,055

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
1 September 2016	Administrative restoration application (3 pages)
1 September 2016	Registered office address changed from 1st Floor 219 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12-14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from 1st Floor 219 Ashley Road Hale Altrincham Cheshire WA15 9TB to 12-14a Bath Street Hale Altrincham Cheshire WA14 2EJ on 1 September 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 September 2016	Annual return made up to 19 August 2015 Statement of capital on 2016-09-01 GBP 1,200 (19 pages)
1 September 2016	Director's details changed for Mr David John Golding on 1 August 2015 (3 pages)
1 September 2016	Director's details changed for Mr David John Golding on 1 August 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 September 2016	Administrative restoration application (3 pages)
1 September 2016	Annual return made up to 19 August 2015 Statement of capital on 2016-09-01 GBP 1,200 (19 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,200 (3 pages)
11 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,200 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 31 October 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,200 (3 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,200 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Registered office address changed from 2Nd Floor 229 Ashley Road Hale Altrincham Cheshire WA15 9SX England on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 2Nd Floor 229 Ashley Road Hale Altrincham Cheshire WA15 9SX England on 10 September 2012 (1 page)
6 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from St Baldered's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from St Baldered's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from St Baldered's Hall 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 6 October 2011 (1 page)
5 October 2011	Termination of appointment of Alan Mihailovits as a secretary (1 page)
5 October 2011	Director's details changed for Mr David John Golding on 16 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr David John Golding on 16 September 2011 (2 pages)
5 October 2011	Termination of appointment of Alan Mihailovits as a secretary (1 page)
13 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mr David John Golding on 12 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Alan Mihailovits on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr David John Golding on 12 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Alan Mihailovits on 12 October 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 March 2010	Previous accounting period extended from 31 August 2009 to 31 January 2010 (3 pages)
26 March 2010	Previous accounting period extended from 31 August 2009 to 31 January 2010 (3 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Director's change of particulars / david golding / 01/05/2009 (1 page)
15 September 2009	Director's change of particulars / david golding / 01/05/2009 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 99 hermitage road harrow cheshire WA15 8BW (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 99 hermitage road harrow cheshire WA15 8BW (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 87-89 park lane hornchurch essex RM11 1BH (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 87-89 park lane hornchurch essex RM11 1BH (1 page)
30 September 2008	Ad 19/08/08\gbp si 1199@1=1199\gbp ic 1/1200\ (2 pages)
30 September 2008	Ad 19/08/08\gbp si 1199@1=1199\gbp ic 1/1200\ (2 pages)
26 September 2008	Secretary appointed mr alan mihailovits (1 page)
26 September 2008	Secretary appointed mr alan mihailovits (1 page)
26 September 2008	Appointment terminated secretary michelle andreou (1 page)
26 September 2008	Appointment terminated secretary michelle andreou (1 page)
26 September 2008	Appointment terminated director paul goff (1 page)
26 September 2008	Director appointed mr david golding (1 page)
26 September 2008	Appointment terminated director paul goff (1 page)
26 September 2008	Director appointed mr david golding (1 page)
19 August 2008	Incorporation (19 pages)
19 August 2008	Incorporation (19 pages)

SVI Generis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check