GENERATION V LIMITED
LONDON A & G HEATING LIMITED

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Company number 04051832
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 13 SENTINEL SQUARE, HENDON, LONDON, UNITED KINGDOM, NW4 2EL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GENERATION V LIMITED are www.generationv.co.uk, and www.generation-v.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Generation V Limited is a Private Limited Company. The company registration number is 04051832. Generation V Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Generation V Limited is 13 Sentinel Square Hendon London United Kingdom Nw4 2el. The company`s financial liabilities are £320.87k. It is £76.89k against last year. The cash in hand is £60.93k. It is £24.95k against last year. And the total assets are £611.22k, which is £75.25k against last year. COHEN, Chiam is a Director of the company. Secretary COHEN, Nir has been resigned. Secretary SPURLING, Terry Frank Joel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPURLING, David Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


generation v Key Finiance

LIABILITIES £320.87k
+31%
CASH £60.93k
+69%
TOTAL ASSETS £611.22k
+14%
All Financial Figures

Current Directors

Director
COHEN, Chiam
Appointed Date: 13 August 2000
56 years old

Resigned Directors

Secretary
COHEN, Nir
Resigned: 01 September 2013
Appointed Date: 13 August 2000

Secretary
SPURLING, Terry Frank Joel
Resigned: 14 August 2000
Appointed Date: 12 August 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Director
SPURLING, David Andrew
Resigned: 14 August 2000
Appointed Date: 12 August 2000
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Chiam Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENERATION V LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
11 Aug 2000
Incorporation