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GENOA PLC - WORLD CREATION CO-OPERATION, 26 YORK STREET, LONDON, W1U 6PZ, United Kingdom
Company Information
- Company registration number
- 07712344
- Country
- United Kingdom
- Registered Address
- WORLD CREATION CO-OPERATION
- 26 YORK STREET
- LONDON
- W1U 6PZ WORLD CREATION CO-OPERATION, 26 YORK STREET, LONDON, W1U 6PZ UK
Management
- Managing Directors
- ANTHONY DANIEL BRISCOE
- MARLEY KEN BRISCOE
- PHILIP ANTHONY BRISCOE
- KEVIN MACTON HENRY
- ERKAN KUYUCU
- ISMAJL MUSTAFA
- WAYNE NELSON BRISCOE
- FRANCO MAGNANO
- Company secretaries
- PATRICK GYGAX
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 2011-07-20
- Dissolved on
- 2016-12-27
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2012-07-20
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GENOA PLC Company Description
- GENOA PLC is a Public Limited Company registered in United Kingdom with the Company reg no 07712344. It was registered 2011-07-20. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 8 directors and 1 secretary. The latest annual return was filed up to 2012-07-20.It can be contacted at World Creation Co-Operation .
Get GENOA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genoa Plc - WORLD CREATION CO-OPERATION, 26 YORK STREET, LONDON, W1U 6PZ, United Kingdom
- 2011-07-20
Did you know? kompany provides original and official company documents for GENOA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07712344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07712344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07712344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-12-27) - GAZ2
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FIRST GAZETTE (2016-10-11) - GAZ1
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR WAYNE NELSON BRISCOE (2015-09-04) - AP01
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20/07/15 FULL LIST (2015-09-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 (2015-08-24) - AA
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DIRECTOR APPOINTED MR FRANCO MAGNANO (2015-10-08) - AP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ERKAN KUYUCU (2014-05-23) - AP01
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28/02/14 TOTAL EXEMPTION SMALL (2014-09-22) - AA
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20/07/14 FULL LIST (2014-09-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY CASSELDA BROWN (2014-09-20) - TM02
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APPOINTMENT TERMINATED, SECRETARY CASSELDA BROWN (2014-09-06) - TM02
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SECRETARY APPOINTED MR PATRICK GYGAX (2014-09-06) - AP03
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DIRECTOR APPOINTED MR ISMAJL MUSTAFA (2014-05-23) - AP01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MRS BARBARA SANDRA JEANNEVOL (2013-07-26) - AP03
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM (2013-07-26) - AD01
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DIRECTOR APPOINTED MR KEVIN MACTON HENRY (2013-08-05) - AP01
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SECRETARY APPOINTED MISS CASSELDA BROWN (2013-10-07) - AP03
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DIRECTOR APPOINTED MR ANTHONY DANIEL BRISCOE (2013-07-26) - AP01
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SECRETARY APPOINTED MISS CASSELDA LINLEY BROWN (2013-10-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY CASSELDA BROWN (2013-10-16) - TM02
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20/07/13 FULL LIST (2013-10-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY BARBARA JEANNEVOL (2013-10-07) - TM02
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DIRECTOR APPOINTED MR MARLEY KEN BRISCOE (2013-07-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISHANTI VINCENT (2013-07-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID OESCHGER (2013-05-31) - TM01
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DIRECTOR APPOINTED MR DAVID MICHAEL OESCHGER (2013-02-20) - AP01
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DIRECTOR APPOINTED MR PHILIP ANTHONY BRISCOE (2013-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY (2013-02-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD (2013-02-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD (2013-02-20) - TM01
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM (2013-02-20) - AD01
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COMMENCE BUSINESS AND BORROW (2013-03-07) - CERT8A
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APPLICATION COMMENCE BUSINESS (2013-03-07) - SH50
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 (2013-03-07) - AA
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SECRETARY APPOINTED CHRISHANTI VINCENT (2013-03-15) - AP03
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM (2013-04-15) - AD01
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DIRECTOR APPOINTED DR. PETER JEROME ODERMATT (2013-05-17) - AP01
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/13 (2013-05-22) - AAMD
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APPOINTMENT TERMINATED, DIRECTOR PETER ODERMATT (2013-05-31) - TM01
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PREVSHO FROM 31/07/2013 TO 28/02/2013 (2013-03-07) - AA01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2012-12-20) - AA
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20/07/12 FULL LIST (2012-07-20) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM (2011-12-15) - AD01
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CERTIFICATE OF INCORPORATION (2011-07-20) - NEWINC
