Generic Solutions UK Ltd

Company Name	Generic Solutions UK Ltd
Company Status	Dissolved
Company Number	05843401
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	29 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Tabor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 March 2012)
Role	Company Director
Correspondence Address	242 Norwich Road Wroxham Norwich Norfolk NR12 8SL

Secretary Name	Michael Savva
Nationality	British
Status	Closed
Appointed	03 October 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 March 2012)
Role	Secretary
Correspondence Address	82 Barclay Road Walthamstow London E17 9JJ

Director Name	Michael Savva
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 March 2012)
Role	Company Director
Correspondence Address	82 Barclay Road Walthamstow London E17 9JJ

Director Name	Ibrahim Begir
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2007)
Role	Company Director
Correspondence Address	19 Candler Street Tottenham London N15 6HS

Director Name	Mr Daniel James Buttle
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4FR

Secretary Name	Ibrahim Begir
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 May 2007)
Role	Company Director
Correspondence Address	19 Candler Street Tottenham London N15 6HS

Director Name	Charlotte Louise Woolley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 August 2007)
Role	Secretary
Correspondence Address	1 Brewers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4FR

Secretary Name	Charlotte Louise Woolley
Nationality	British
Status	Resigned
Appointed	09 May 2007(11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 August 2007)
Role	Secretary
Correspondence Address	1 Brewers Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4FR

Secretary Name	Ian McBride
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 October 2007)
Role	Company Director
Correspondence Address	242 Norwich Road Wroxham Norwich Norfolk NR12 8SL

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Location

Registered Address	Suite 1 Ground Floor Shield House Elizabeth Way Harlow Essex CM19 5AR
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£405,693
Gross Profit	£124,515
Net Worth	£14,824
Cash	£1,270
Current Liabilities	£40,586

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 March 2012	Final Gazette dissolved following liquidation (1 page)
29 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2012	Final Gazette dissolved following liquidation (1 page)
9 April 2010	Dissolution deferment (1 page)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Dissolution deferment (1 page)
8 July 2008	Order of court to wind up (2 pages)
8 July 2008	Order of court to wind up (2 pages)
4 July 2008	Order of court to wind up (2 pages)
4 July 2008	Order of court to wind up (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 12/06/07; full list of members (6 pages)
14 September 2007	Return made up to 12/06/07; full list of members (6 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New secretary appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 16 palace gates road london N22 7BN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 16 palace gates road london N22 7BN (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (1 page)
23 May 2007	New secretary appointed;new director appointed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
7 July 2006	New director appointed (2 pages)
6 July 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
12 June 2006	Incorporation (12 pages)
12 June 2006	Incorporation (12 pages)

Generic Solutions UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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