| Company Name | Genseric Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907748 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Names | Kitestride Limited and Geneseric Diamonds Limited |
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 | Mr John David Vergopoulos |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(2 years after company formation) |
| Appointment Duration | 12 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chatsworth Road Chiswick London W4 3HY |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 August 2009) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | John David Vergopoulos |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chatsworth Road Chiswick London W4 3HY |
| Director Name | Mr William Hilditch |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 121 98 The Quays Salford Quays Manchester M50 3BD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1 Bridgewater Place Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,159 |
| Cash | £7,940 |
| Current Liabilities | £174,199 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Return made up to 16/08/07; full list of members; amend (7 pages) |
| 19 December 2008 | Location of register of members (1 page) |
| 14 November 2008 | Capitals not rolled up (2 pages) |
| 14 November 2008 | Capitals not rolled up (3 pages) |
| 14 November 2008 | Capitals not rolled up (2 pages) |
| 14 November 2008 | Capitals not rolled up (2 pages) |
| 14 November 2008 | Return made up to 16/08/08; full list of members (6 pages) |
| 14 November 2008 | Capitals not rolled up (2 pages) |
| 10 November 2008 | S-div (2 pages) |
| 10 November 2008 | Resolutions
|
| 29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 September 2008 | Appointment terminated director william hilditch (1 page) |
| 5 September 2008 | Director appointed john david vergopoulos (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 1 city square leeds LS1 2DP (1 page) |
| 15 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 1 city square leeds LS1 2DP (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 41 chalton street london NW1 1JD (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Company name changed geneseric diamonds LIMITED\certificate issued on 08/09/06 (2 pages) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 4 September 2006 | Company name changed kitestride LIMITED\certificate issued on 04/09/06 (2 pages) |
| 16 August 2006 | Incorporation (17 pages) |