GENOA SERVICES LONDON LIMITED
NORWICH

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Company number 09335527
Status Liquidation
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GENOA SERVICES LONDON LIMITED are www.genoaserviceslondon.co.uk, and www.genoa-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Genoa Services London Limited is a Private Limited Company. The company registration number is 09335527. Genoa Services London Limited has been working since 01 December 2014. The present status of the company is Liquidation. The registered address of Genoa Services London Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . WARD, Martin Jason is a Director of the company. Director ARTI, Omar Husain has been resigned. Director SHAH, Sanjay has been resigned. The company operates in "Financial management".


Current Directors

Director
WARD, Martin Jason
Appointed Date: 15 December 2014
39 years old

Resigned Directors

Director
ARTI, Omar Husain
Resigned: 28 April 2015
Appointed Date: 15 December 2014
51 years old
Director
SHAH, Sanjay
Resigned: 16 December 2014
Appointed Date: 01 December 2014
55 years old

GENOA SERVICES LONDON LIMITED Events

20 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 April 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 2 more events
25 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2Nd Floor 288 Bishopsgate London EC2M 4QP on 25 February 2015
07 Jan 2015
Appointment of Mr Omar Arti as a director on 15 December 2014
07 Jan 2015
Termination of appointment of Sanjay Shah as a director on 16 December 2014
07 Jan 2015
Appointment of Mr Martin Ward as a director on 15 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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