GERNAYCO LTD
| Status | DISSOLVED |
| Company No. | 07494833 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2011 |
| Age | 13 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 3 days |
SUMMARY
GERNAYCO LTD is an dissolved private limited company with number 07494833. It was incorporated 13 years, 4 months, 30 days ago, on 17 January 2011 and it was dissolved 3 years, 8 months, 3 days ago, on 13 October 2020. The company address is 213d Archway Road, London, N6 5BN.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Change account reference date company previous extended
Date: 28 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luc William Gernay
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Frederic François Dran
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Mr Luc William Gernay
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frederic François Dran
Change date: 2018-03-01
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederic François Dran
Change date: 2017-04-28
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Luc William Gernay
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital alter shares subdivision
Date: 19 Apr 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederic François Dran
Appointment date: 2015-12-15
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person director company with change date
Date: 28 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-26
Officer name: Mr Luc William Gernay
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 19 Jan 2013
Action Date: 19 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-19
Old address: 80 Weststand Apartments Highbury Stadium Square London N5 1FH England
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Change person director company with change date
Date: 18 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-17
Officer name: Mr Luc William Gernay
Documents
Change registered office address company with date old address
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Address
Type: AD01
Old address: 213D Archway Road London N6 5BN United Kingdom
Change date: 2013-01-18
Documents
Change registered office address company with date old address
Date: 08 Dec 2012
Action Date: 08 Dec 2012
Category: Address
Type: AD01
Old address: 80 Weststand Apartments Highbury Stadium Square London N5 1FH United Kingdom
Change date: 2012-12-08
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 09 Jun 2012
Action Date: 09 Jun 2012
Category: Address
Type: AD01
Old address: Flat 2 71B Drayton Park London N5 1BF England
Change date: 2012-06-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Some Companies
ALLIED PROTEK TECHNICAL RECRUITMENT LIMITED
ALLIED PROTEK BUILDING,GRIMSBY,DN31 1XD
| Number: | 10693367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVEREST CLEANING (BEDFORDSHIRE) LIMITED
C/O LB INSOLVENCY SOLUTIONS LIMITED,CHELMSFORD,CM1 1GU
| Number: | 10542899 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
LANDSEER COURT MANAGEMENT LIMITED
145A CONNAUGHT AVENUE,FRINTON-ON-SEA,CO13 9AH
| Number: | 01182209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRENT HOUSE,CHELTENHAM,GL51 7AY
| Number: | 11691850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RC DEVELOPMENTS REYNOLDS COSTIN LIMITED
111 HIGH STREET,LINCOLN,LN5 7PY
| Number: | 10316010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 SPINNER STREET,GLASGOW,G63 0TP
| Number: | SC620887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |