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GENRO IMPEX (UK) LIMITED

Learn more about GENRO IMPEX (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

GENRO IMPEX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 03841254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1999.09.14
last member list: 2003.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 11 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 2004.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.02
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 10-11 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 2003.09.26
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2001.09.11
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RES & APT AUDITORS 05/06/01
Form type: RES13
Date: 2001.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.03.31
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S366A DISP HOLDING AGM 13/03/00
Form type: ELRES
Date: 2000.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
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S386 DISP APP AUDS 13/03/00
Form type: ELRES
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/00
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2000.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.09.14

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Company directors and board members:

JACQUELINE MARGUERITE LE NOURY (dissolve)
Secretary, MANAGER, 2000.01.10
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
NEAL MAUGER DUQUEMIN (dissolve)
Director, ACCOUNTANT, 2001.01.02
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
DAVID ALAN ROWLINSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES
JOHN STUART HEPBURN INGRAM JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2000.02.15 - 2003.07.27
THE CLASSIC SUITE 25 IMPERIAL SQUARE , CHELTENHAM
GL50 1QZ, GLOUCESTER
JPCORS LIMITED (dissolve)
Nominee Secretary, 1999.09.14 - 1999.09.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JACQUELINE MARGUERITE LE NOURY (dissolve)
Secretary, MANAGER, 2000.01.10 - 2000.01.10
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
JOHN BRIDLE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02 - 2001.09.30
ONE BROCK ROAD , ST. PETER PORT
GY1 1RB, GUERNSEY
JOSH LIMITED (dissolve)
Director, LTD COMPANY, 2000.02.16 - 2001.01.02
5 COLUMBUS CENTRE PELICAN DRIVE , ROAD TOWN
FOREIGN, TORTOLA BRITISH VIRGIN ISLANDS
JPCORD LIMITED (dissolve)
Nominee Director, 1999.09.14 - 1999.09.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
RAVENSPORT LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.01.10 - 2000.02.16
11 NEW STREET , LONDON
EC2M 4TP

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Information about the Private Limited Company GENRO IMPEX (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.27.