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Gyenes Innovations Limited

Gyenes Innovations Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in Warwick, Warwickshire. Gyenes Innovations Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05980755
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5 Corunna Court
Corunna Road
Warwick
Warwickshire
CV34 5HQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gerald Douglas Rance
Director • Managing Director • British • Lives in England • Born in Jan 1953
Shaun O'Brien
Director • Sales Director • British • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Transport Solutions Limited
Shaun O'Brien is a mutual person.
Active
Reway Infrastructure Limited
Shaun O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £9K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 13 Sep 2016
Small Accounts Submitted
9 Years Ago on 11 Aug 2016
Registered Address Changed
9 Years Ago on 22 Jan 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
11 Years Ago on 18 Nov 2014
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
Mr Shaun O'brien Appointed
11 Years Ago on 11 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 11 Aug 2016
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 22 January 2016
Submitted on 22 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 26 October 2014 with full list of shareholders
Submitted on 18 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Appointment of Mr Gerald Douglas Rance as a director
Submitted on 11 Mar 2014
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Repayment History
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