GENESIS BUSINESS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03948404

Incorporation date

14/03/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

26/03/2019

Final Gazette dissolved via voluntary strike-off

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08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2018

Application to strike the company off the register

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

06/03/2018

Notification of a person with significant control statement

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05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

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06/12/2017

Accounts for a dormant company made up to 2017-03-31

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10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

03/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

18/04/2014

Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU on 2014-04-18

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/04/2013

Appointment of Ms Hayette Bendjenna Mawad as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Export Link International Inc as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Guy Le Guezennec as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

16/05/2012

Termination of appointment of Marlone Investments Limited as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

27/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

10/11/2011

Appointment of Mr Guy Serge Le Guezennec as a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Marlone Investments Limited on 2010-03-15

View PDF (1 pages)

15/03/2010

Secretary's details changed for Export Link International Inc on 2010-03-15

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

04/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

21/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

06/10/2006

Registered office changed on 06/10/06 from: international house suite 4 4TH floor dover place ashford kent TN23 1HU

View PDF (1 pages)

23/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

09/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

22/04/2005

Return made up to 15/03/05; full list of members

View PDF (0 pages)

27/01/2005

Registered office changed on 27/01/05 from: 78 york street london W1H 1DP

View PDF (1 pages)

23/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

28/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

27/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

30/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/03/2000

Registered office changed on 21/03/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Incorporation

View PDF (10 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

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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
Brewer, Kevin	Nominee Director	14/03/2000 - 14/03/2000	2895
Brewer, Suzanne	Nominee Secretary	14/03/2000 - 14/03/2000	2524
Le Guezennec, Guy Serge	Director	09/11/2011 - 14/04/2013	140
EXPORT LINK INTERNATIONAL INC	Corporate Secretary	14/03/2000 - 14/04/2013	27
MARLONE INVESTMENTS LIMITED	Corporate Director	14/03/2000 - 15/05/2012	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENESIS BUSINESS CONSULTANTS LIMITED

GENESIS BUSINESS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU. There is currently 1 active director 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 BUSINESS CONSULTANTS LIMITED?

GENESIS BUSINESS CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 25/03/2019.

Where is GENESIS BUSINESS CONSULTANTS LIMITED located?

GENESIS BUSINESS CONSULTANTS LIMITED is registered at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU.

What does GENESIS BUSINESS CONSULTANTS LIMITED do?

GENESIS BUSINESS CONSULTANTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GENESIS BUSINESS CONSULTANTS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.