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GENNUM UK LIMITED - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom
Company Information
- Company registration number
- 03480035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Holborn Viaduct
- London
- EC1N 2PZ
- England 40 Holborn Viaduct, London, EC1N 2PZ, England UK
Management
- Managing Directors
- GUTIERREZ, Jeffrey Thomas
- BEAUCHAMP, Gary Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-08
- Dissolved on
- 2022-04-26
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Semtech Corporation
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2020-10-30
- Last Date: 2020-01-26
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-12-08
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GENNUM UK LIMITED Company Description
- GENNUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03480035. Its current trading status is "closed". It was registered 1997-12-08. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 40 Holborn Viaduct .
Get GENNUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-04-26) - GAZ2(A)
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dissolution-application-strike-off-company (2022-01-31) - DS01
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gazette-notice-voluntary (2022-02-08) - GAZ1(A)
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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dissolution-withdrawal-application-strike-off-company (2020-01-30) - DS02
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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resolution (2019-11-27) - RESOLUTIONS
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legacy (2019-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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statement-of-companys-objects (2019-06-17) - CC04
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dissolution-application-strike-off-company (2019-12-06) - DS01
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confirmation-statement-with-updates (2019-12-09) - CS01
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legacy (2019-11-27) - SH20
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-11-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-amended-with-accounts-type-dormant (2017-11-02) - AAMD
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accounts-with-accounts-type-dormant (2017-11-02) - AA
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accounts-with-accounts-type-dormant (2017-03-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-08) - AUD
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change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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legacy (2015-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-12-23) - CH01
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legacy (2015-01-26) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-06-17) - CH01
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termination-director-company-with-name (2014-05-23) - TM01
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termination-secretary-company-with-name (2014-05-23) - TM02
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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resolution (2012-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-full (2012-02-21) - AA
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change-account-reference-date-company-current-extended (2012-09-28) - AA01
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-secretary-company-with-name (2012-06-08) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-15) - AA
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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resolution (2011-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-20) - CH01
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capital-allotment-shares (2011-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-19) - AA
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-03-10) - 288a
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legacy (2009-03-10) - 288b
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-02-19) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288b
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-12-07) - 288a
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legacy (2007-12-18) - 363a
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-12-14) - 288b
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-01-21) - AA
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accounts-with-accounts-type-full (2004-12-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-09-05) - 288b
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accounts-with-accounts-type-full (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-01-29) - 288b
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legacy (2000-07-07) - 288b
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legacy (2000-09-20) - 288a
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legacy (2000-12-12) - 363s
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full (2000-09-21) - AA
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-04-11) - 88(2)R
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legacy (1998-01-23) - 288b
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legacy (1998-01-23) - 225
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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incorporation-company (1997-12-08) - NEWINC