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Dato Capital United Kingdom

Genesta Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01747886
Record last updated Tuesday, December 12, 2023 6:08:05 AM UTC
Official Address 14 Bolton Street Piccadilly London W1j8bf West End
There are 166 companies registered at this street
Postal Code W1J8BF
Sector Dormant Company

Charts

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GENESTA TRADING LIMITED (United Kingdom) Page visits 2024

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GENESTA TRADING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 22, 2016 Annual return Annual return
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 29, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Financials Jan 31, 2009 Annual accounts 8075149... Annual accounts 8075149...
Registry Dec 19, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Nov 7, 2001 Appointment of a person Appointment of a person
Registry Oct 11, 2001 Resignation of a person Resignation of a person
Registry Oct 11, 2001 Resignation of a person 1945077... Resignation of a person 1945077...
Registry Oct 11, 2001 Resignation of a person Resignation of a person
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Oct 11, 2001 Resignation of a director 1866109... Resignation of a director 1866109...
Registry Oct 3, 2001 Resignation of 3 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Chartered Surveyor, one Company Director and one Director (a man)
Registry Oct 3, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Dec 21, 1999 Annual return 1831822... Annual return 1831822...
Financials Dec 15, 1999 Annual accounts Annual accounts
Financials Jan 31, 1999 Annual accounts 1909643... Annual accounts 1909643...
Registry Jan 12, 1999 Resignation of a person Resignation of a person
Registry Jan 12, 1999 Appointment of a person Appointment of a person
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 1998 Annual return Annual return
Registry Nov 9, 1998 Appointment of a person Appointment of a person
Registry Nov 9, 1998 Appointment of a person 1866838... Appointment of a person 1866838...
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Oct 29, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 1998 Resignation of a person Resignation of a person
Registry Jan 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry May 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Dec 27, 1996 Annual return Annual return
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 1944472... Director resigned, new director appointed 1944472...
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 1995 Annual return Annual return
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry Dec 8, 1994 Annual return Annual return
Financials Dec 1, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 21, 1993 Annual return Annual return
Financials Dec 19, 1993 Annual accounts Annual accounts
Registry Dec 15, 1992 Annual return Annual return
Financials Dec 1, 1992 Annual accounts Annual accounts
Financials Dec 17, 1991 Annual accounts 1789203... Annual accounts 1789203...
Registry Dec 17, 1991 Annual return Annual return
Registry Dec 4, 1991 Four appointments: 4 men Four appointments: 4 men
Financials Jan 15, 1991 Annual accounts Annual accounts
Registry Dec 19, 1990 Annual return Annual return
Registry Feb 9, 1990 Annual return 1831403... Annual return 1831403...
Registry Jan 31, 1990 Resolution Resolution
Financials Jan 31, 1990 Annual accounts Annual accounts

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