GENFOUR LTD
LONDON PUMPKYN PUBLISHING LIMITED

Hellopages » City of London » City of London » EC3M 3BD
Company number 06265508
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 062655080001 in full; Statement of capital following an allotment of shares on 21 October 2016 GBP 101.08 ; Sub-division of shares on 23 August 2016. The most likely internet sites of GENFOUR LTD are www.genfour.co.uk, and www.genfour.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genfour Ltd is a Private Limited Company. The company registration number is 06265508. Genfour Ltd has been working since 01 June 2007. The present status of the company is Active. The registered address of Genfour Ltd is 30 Fenchurch Street London England Ec3m 3bd. The company`s financial liabilities are £56.2k. It is £-75.99k against last year. The cash in hand is £172.48k. It is £67.32k against last year. And the total assets are £613.49k, which is £-42.19k against last year. HALL, Nanda is a Secretary of the company. HALL, James is a Director of the company. HALL, Nanda is a Director of the company. Director ANDREWS, Nicholas Jon has been resigned. Director FRITCHIE, Andrew Peel has been resigned. The company operates in "Other business support service activities n.e.c.".


genfour Key Finiance

LIABILITIES £56.2k
-58%
CASH £172.48k
+64%
TOTAL ASSETS £613.49k
-7%
All Financial Figures

Current Directors

Secretary
HALL, Nanda
Appointed Date: 01 June 2007
Director
HALL, James
Appointed Date: 01 June 2007
55 years old
Director
HALL, Nanda
Appointed Date: 28 November 2012
49 years old

Resigned Directors

Director
ANDREWS, Nicholas Jon
Resigned: 27 November 2012
Appointed Date: 08 June 2012
67 years old
Director
FRITCHIE, Andrew Peel
Resigned: 19 December 2014
Appointed Date: 08 April 2013
61 years old

GENFOUR LTD Events

10 Feb 2017
Satisfaction of charge 062655080001 in full
05 Jan 2017
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 101.08
21 Sep 2016
Sub-division of shares on 23 August 2016
20 Sep 2016
Registration of charge 062655080002, created on 19 September 2016
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 23/08/2016
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 34 more events
02 Jul 2009
Return made up to 01/06/09; full list of members
21 Jan 2009
Total exemption small company accounts made up to 30 September 2008
02 Oct 2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
27 Jun 2008
Return made up to 01/06/08; full list of members
01 Jun 2007
Incorporation

GENFOUR LTD Charges

19 September 2016
Charge code 0626 5508 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
31 March 2015
Charge code 0626 5508 0001
Delivered: 9 April 2015
Status: Satisfied on 10 February 2017
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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