| Company Name | Genex It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654767 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Denise Ann Edwards |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Senior Accounts Clerk |
| Correspondence Address | 43 Dean Road Hampton Middlesex TW12 1AQ |
| Director Name | Philip James Edwards |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Furriers Close Bishops Stortford Hertfordshire CM23 4FH |
| Secretary Name | Denise Ann Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Senior Accounts Clerk |
| Correspondence Address | 43 Dean Road Hampton Middlesex TW12 1AQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 45 Chichester House Chichester Road Southend On Sea SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2000 | Application for striking-off (1 page) |
| 15 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 November 1999 | Return made up to 23/10/99; full list of members
|
| 13 November 1998 | Ad 09/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 November 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | New secretary appointed;new director appointed (4 pages) |
| 26 October 1998 | New director appointed (4 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: temple house 20 holywell row london EC2A 4JB (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Incorporation (20 pages) |