| Company Name | Genna Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411323 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Paul Andrew Ryan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Waverley Crescent Runwell Wickford SS11 7LN |
| Secretary Name | Mrs Debra Jayne Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Waverley Crescent Wickford Essex SS11 7LN |
| Director Name | Mrs Debra Jayne Ryan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Waverley Crescent Wickford Essex SS11 7LN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mrs Debra Jane Ryan 50.00% Ordinary |
|---|---|
| 10 at £1 | Paul Andrew Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,991 |
| Cash | £22,303 |
| Current Liabilities | £28,311 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2019 | Application to strike the company off the register (1 page) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 11 July 2014 | Registered office address changed from 1 Sopwith Crescent, Hurricane Way, Wickford Business Park Wickford Essex SS11 8YU on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 1 Sopwith Crescent, Hurricane Way, Wickford Business Park Wickford Essex SS11 8YU on 11 July 2014 (1 page) |
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 9 October 2012 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 25 July 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 17 November 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 8 June 2010 | Director's details changed for Mrs Debra Jayne Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Paul Andrew Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Debra Jayne Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Debra Jayne Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Paul Andrew Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Paul Andrew Ryan on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 20 May 2009 | Director appointed mrs debra jayne ryan (1 page) |
| 20 May 2009 | Director appointed mrs debra jayne ryan (1 page) |
| 12 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 11 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 7 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 10 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 12 May 2005 | Ad 01/04/05--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 12 May 2005 | Ad 01/04/05--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Secretary resigned (1 page) |