GB

GENOA BAY PUBLISHING CO LTD

Dissolved

Company number 04575475

Sidcup · Incorporated 29 October 2002

16 Hatherley Road, Sidcup, Kent, DA14 4BG

Last updated on 19 September 2026

Unclassified activity · SIC 2213


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

GENOA BAY PUBLISHING CO LTD was a private limited company incorporated on 29 October 2002 and registered in England and Wales and dissolved on 12 December 2011. Its registered office is at 16 Hatherley Road, Sidcup, Kent, DA14 4BG. Its principal activity is classified under SIC code 2213.

The board consists of three British directors: JAMESON, Barney (appointed 29 October 2002), CROFT, Simon Michael (appointed 16 January 2003) and BRYANT, Nicholas Robin (appointed 13 February 2004). CROFT, Hazel Joan serves as company secretary (appointed 16 January 2003). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 March 2006, were filed on 16 June 2006. Companies House holds 51 filings for this company, most recently a gazette filing on 12 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

13 February 2004
CH
CROFT, Hazel Joan
Secretary
16 January 2003
CS
16 January 2003
JB
JAMESON, Barney
Director
29 October 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
29 October 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
29 October 2002
JD
JAMESON, Danielle Marie
Secretary · Resigned
29 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 September 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 August 2008 View
Legacy
Address
30 July 2007 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
18 December 2006 View
Memorandum Articles
Incorporation
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2006 View
Legacy
Capital
25 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Capital
21 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Address
25 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Incorporation Company
Incorporation
29 October 2002 View

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