GENESIS APS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04484144

Incorporation date

11/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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29/11/2009

Application to strike the company off the register

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10/08/2009

Return made up to 12/07/09; full list of members

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14/06/2009

Accounts for a small company made up to 2008-12-31

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25/09/2008

Return made up to 12/07/08; no change of members

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03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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04/06/2008

Accounts for a small company made up to 2007-12-31

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04/10/2007

Return made up to 12/07/07; no change of members

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24/07/2007

Accounts for a small company made up to 2006-12-31

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11/07/2007

Resolutions

View PDF (1 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (3 pages)

26/10/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

16/08/2006

Resolutions

View PDF (2 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/06/2006

Declaration of assistance for shares acquisition

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26/06/2006

Resolutions

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26/06/2006

Resolutions

View PDF (3 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2006

Miscellaneous

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12/03/2006

Auditor's resignation

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19/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

08/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

18/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

04/08/2003

Return made up to 12/07/03; full list of members

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04/08/2003

Director's particulars changed

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27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

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27/05/2003

Registered office changed on 28/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

27/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

10/12/2002

Statement of affairs

View PDF (11 pages)

10/12/2002

Ad 20/11/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Memorandum and Articles of Association

View PDF (23 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

View PDF (25 pages)

11/07/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	11/07/2002 - 13/05/2003	507
EVERDIRECTOR LIMITED	Nominee Director	11/07/2002 - 28/10/2002	521
Bruce, Aidan Simon	Director	28/10/2002 - Present	13
Struijk, Jan	Director	28/10/2002 - 08/06/2006	1
Christon, Ashley Mark Troy	Secretary	13/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GENESIS APS HOLDINGS LIMITED

GENESIS APS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Ellerbeck Way, Stokesley Industrial Park, Stokesley, North Yorkshire TS9 5JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS APS HOLDINGS LIMITED?

GENESIS APS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 22/03/2010.

Where is GENESIS APS HOLDINGS LIMITED located?

GENESIS APS HOLDINGS LIMITED is registered at Ellerbeck Way, Stokesley Industrial Park, Stokesley, North Yorkshire TS9 5JZ.

What does GENESIS APS HOLDINGS LIMITED do?

GENESIS APS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GENESIS APS HOLDINGS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.