| Company Name | Genenergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023406 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 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 | Christopher James Bellis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Paul John Robinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | John Sampson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £1 | Christopher Bellis 25.00% Ordinary |
|---|---|
| 25 at £1 | John Sampson 25.00% Ordinary |
| 25 at £1 | Paul John Robinson 25.00% Ordinary |
| 25 at £1 | Paul Thompson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
| Cash | £17,463 |
| Current Liabilities | £30,877 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 16 November 2012 | Termination of appointment of Paul Robinson as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Paul Thompson as a director (2 pages) |
| 16 November 2012 | Termination of appointment of John Sampson as a director (2 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Director's details changed for Paul Thompson on 18 September 2010 (3 pages) |
| 13 April 2010 | Appointment of Paul Thompson as a director (3 pages) |
| 16 November 2009 | Appointment of Christopher James Bellis as a director (3 pages) |
| 12 November 2009 | Appointment of Paul John Robinson as a director (3 pages) |
| 12 November 2009 | Appointment of John Sampson as a director (3 pages) |
| 21 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 18 September 2009 | Incorporation (9 pages) |