GENDAQ LIMITED
LONDON ENDLOCK LIMITED

Hellopages » Greater London » Westminster » W1T 3NF
Company number 03756817
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address C/O JAG SHAW BAKER 5TH FLOOR BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Edward Lanphier as a director on 8 July 2016; Appointment of Ward Wolff as a director on 8 July 2016; Appointment of Eriska Secretaries Limited as a secretary on 8 July 2016. The most likely internet sites of GENDAQ LIMITED are www.gendaq.co.uk, and www.gendaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Gendaq Limited is a Private Limited Company. The company registration number is 03756817. Gendaq Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Gendaq Limited is C O Jag Shaw Baker 5th Floor Berners House 47 48 Berners Street London W1t 3nf. The cash in hand is £0k. It is £0k against last year. . ERISKA SECRETARIES LIMITED is a Secretary of the company. MACRAE, Alexander is a Director of the company. WOLFF, Ward is a Director of the company. Secretary BREARS, Timothy, Dr has been resigned. Secretary CHOO, Eugenios, Dr has been resigned. Secretary PALMER, Timothy Howard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BREARS, Timothy, Dr has been resigned. Director CAMPBELL, Alison Fiona, Dr has been resigned. Director CHOO, Eugenios, Dr has been resigned. Director GREEN, Daniel Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KLUG, Aaron, Professor Sir has been resigned. Director LANPHIER, Edward has been resigned. Director LARSON, John William has been resigned. Director PHILLIPS, Frederick Paul has been resigned. Director REEDERS, Stephen Thomas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


gendaq Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ERISKA SECRETARIES LIMITED
Appointed Date: 08 July 2016
Director
MACRAE, Alexander
Appointed Date: 08 July 2016
63 years old
Director
WOLFF, Ward
Appointed Date: 08 July 2016
77 years old

Resigned Directors

Secretary
BREARS, Timothy, Dr
Resigned: 07 November 2002
Appointed Date: 04 July 2001
Secretary
CHOO, Eugenios, Dr
Resigned: 04 July 2001
Appointed Date: 21 May 1999
Secretary
PALMER, Timothy Howard
Resigned: 21 May 1999
Appointed Date: 06 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 21 April 1999
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 07 November 2002
Director
BREARS, Timothy, Dr
Resigned: 04 July 2001
Appointed Date: 21 May 1999
64 years old
Director
CAMPBELL, Alison Fiona, Dr
Resigned: 04 July 2001
Appointed Date: 21 May 1999
62 years old
Director
CHOO, Eugenios, Dr
Resigned: 04 July 2001
Appointed Date: 21 May 1999
55 years old
Director
GREEN, Daniel Julian
Resigned: 18 November 1999
Appointed Date: 06 May 1999
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1999
Appointed Date: 21 April 1999
Director
KLUG, Aaron, Professor Sir
Resigned: 04 July 2001
Appointed Date: 21 May 1999
99 years old
Director
LANPHIER, Edward
Resigned: 08 July 2016
Appointed Date: 04 July 2001
69 years old
Director
LARSON, John William
Resigned: 08 July 2016
Appointed Date: 04 July 2001
90 years old
Director
PHILLIPS, Frederick Paul
Resigned: 04 July 2001
Appointed Date: 05 April 2000
61 years old
Director
REEDERS, Stephen Thomas, Dr
Resigned: 04 July 2001
Appointed Date: 21 May 1999
72 years old

GENDAQ LIMITED Events

27 Jul 2016
Termination of appointment of Edward Lanphier as a director on 8 July 2016
18 Jul 2016
Appointment of Ward Wolff as a director on 8 July 2016
18 Jul 2016
Appointment of Eriska Secretaries Limited as a secretary on 8 July 2016
18 Jul 2016
Appointment of Alexander Macrae as a director on 8 July 2016
18 Jul 2016
Registered office address changed from Fifth Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Jag Shaw Baker 5th Floor Berners House 47-48 Bernars Street London W1T 3NF on 18 July 2016
...
... and 102 more events
14 May 1999
New director appointed
14 May 1999
Secretary resigned
14 May 1999
Director resigned
11 May 1999
Registered office changed on 11/05/99 from: 120 east road london N1 6AA
21 Apr 1999
Incorporation

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