Company name - GENSEC UK HOLDINGS LIMITED

Company incorporation date - 26/09/2001

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Registered Number: 04293806 - Registered at Companies House on 26/09/2001
Type of business: Management activities of holding companies
Address: HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Dissolved company. ?
Last Accounts Filed: For the period ending 31/12/2005
Last Accounts Analysed: For the period ending 31/12/2005
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
Credit Reports:
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Documents Filed:
This document is in Adobe Acrobat Format 05/11/2008 Second notification of strike-off action in London Gazette (Section 652) 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/08/2008 Return of final meeting in members' voluntary winding-up 3 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2007 Ordinary Resolution in Member's Voluntary Liquidation 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2007 Declaration of Solvency. 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2007 Notice of Appointment of Liquidator in a voluntary winding-up 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/10/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/10/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/10/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/10/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2006 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 31/10/2005 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/08/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/08/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2005 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2004 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/11/2004 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/06/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2004 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2004 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/07/2003 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2002 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2002 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 28/06/2002 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2002 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2001 New Incorporation documents 18 page(s) £18.00

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