Generic Ventures Limited

Company Registration Number: 08066102

Company registered in England and Wales

Approximate Location Map

Registered Address

58A CLIFTON GARDENS
LONDON
UNITED KINGDOM
W9 1AU

There are 22 companies currently registered at this postcode, including this one.

All companies at W9 1AU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Generic Ventures Limited is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in London.

Registration Data

Company Number

08066102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA066673

Registration Start Date

21 July 2014

Registration Expiry Date

20 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£149,745£128,992£0
of which Cash £0£98,266£123,002£0
Total Assets £0£149,745£128,992£0
Current Liabilities £0£40,687£20,668£0
Net Current Assets £0£109,058£108,324£0
Total Net Worth £0£112,102£110,209£0

Previous Names

No previous names

Company Officers

  • DEMPSEY, Matthew

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1989

    58a Clifton Gardens
    London
    W9 1AU
    United Kingdom

  • PAPAFLORATOS, Sokratis

    Director

    Appointed on 11 May 2012

     

    Nationality: Greek

    Occupation: Entrepreneur

    Month of birth: January 1979

    First Floor
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

This information was most recently updated 09/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjExOTI3MmFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjMzNTI3MWFkaXF6a2N4.

  3. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XEFZHD. Transaction: MzE2NjEyOTQ3N2FkaXF6a2N4.

  4. 30 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5MY5UWG. Transaction: MzE2NTU2NTI4N2FkaXF6a2N4.

  5. 23 December 2016 Registered office address changed from 3rd Floor, Griffin Court 15 Long Ln London EC1A 9PN United Kingdom to 58a Clifton Gardens London W9 1AU on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG7FLL. Transaction: MzE2NTI0MTAzN2FkaXF6a2N4.

  6. 23 November 2016 Previous accounting period shortened from 31 March 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5KE3UV4. Transaction: MzE2MjU4NTM5M2FkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X591I7P6. Transaction: MzE1MDYzMjk2NWFkaXF6a2N4.

  8. 5 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56CTHKW. Transaction: MzE0NzkxNDY5OGFkaXF6a2N4.

  9. 22 February 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51BGOHV. Transaction: MzE0MjM5MzQwN2FkaXF6a2N4.

  10. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJLNVVhZGlxemtjeA.

  11. 15 October 2015 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: A4H62K8A. Transaction: MzEzMzExOTQ0MWFkaXF6a2N4.

  12. 15 October 2015 Sub-division of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH02. Barcode: A4H62K5E. Transaction: MzEzMzExODQ5OWFkaXF6a2N4.

  13. 15 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H62K8I. Transaction: MzEzMzExODM4MWFkaXF6a2N4.

  14. 20 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4E7IZEO. Transaction: MzEyOTMyMDc0M2FkaXF6a2N4.

  15. 30 July 2015 Registered office address changed from 207 9th Floor 207 Old Street London EC1V 9NR to 3rd Floor, Griffin Court 15 Long Ln London EC1A 9PN on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP4S8I. Transaction: MzEyODExOTgwN2FkaXF6a2N4.

  16. 27 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0OR7. Transaction: MzEyNDAwMTA3MmFkaXF6a2N4.

  17. 21 March 2015 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 207 9Th Floor 207 Old Street London EC1V 9NR on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: X43KMT35. Transaction: MzExOTU4OTYyNGFkaXF6a2N4.

  18. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W1M4J. Transaction: MzExNjk1MjQyNWFkaXF6a2N4.

  19. 16 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3DRLNWI. Transaction: MzEwNTY5NTAzMWFkaXF6a2N4.

  20. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOV1FhZGlxemtjeA.

  21. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOWUFhZGlxemtjeA.

  22. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOWUlhZGlxemtjeA.

  23. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOWVFhZGlxemtjeA.

  24. 17 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QPUW. Transaction: MzEwMTk3NzU4OWFkaXF6a2N4.

  25. 7 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317QE8Z. Transaction: MzA5NDA4MjA3OGFkaXF6a2N4.

  26. 7 January 2014 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: A2YRCK8X. Transaction: MzA5MjE1NzE0NmFkaXF6a2N4.

  27. 21 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2LKKEX4. Transaction: MzA4OTE5MTAzNGFkaXF6a2N4.

  28. 21 November 2013 Sub-division of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH02. Barcode: A2LKKEWW. Transaction: MzA4OTE5MDk4NWFkaXF6a2N4.

  29. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE5MDkyM2FkaXF6a2N4.

  30. 2 October 2013 Appointment of Mr Matthew Dempsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QL6R. Transaction: MzA4NjE5OTE5OGFkaXF6a2N4.

  31. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY3MjM5MGFkaXF6a2N4.

  32. 9 September 2013 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: A2G569BT. Transaction: MzA4NDY3MTkxNWFkaXF6a2N4.

  33. 21 August 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2F7QB9U. Transaction: MzA4MzY1MDg0N2FkaXF6a2N4.

  34. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18QFY68. Transaction: MzA1NzI5Nzg0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.93.116 Wed, 21 Nov 2018 05:32:21 +0000