GENESIS I.C.E. LTD

Key Data

Status

Dissolved

Company No.

02590595

Incorporation date

10/03/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1991)

26/06/2014

Final Gazette dissolved following liquidation

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26/03/2014

Return of final meeting in a creditors' voluntary winding up

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01/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

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24/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (5 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (1 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

17/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

29/06/2009

Registered office changed on 30/06/2009 from 4 hadleigh business centre 351 london road hadleigh essex SS2 7BT

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2009

Statement of affairs with form 4.19

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28/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2009

Resolutions

View PDF (1 pages)

28/10/2008

Appointment terminated secretary brian wallace

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/06/2008

Return made up to 26/02/08; no change of members

View PDF (6 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/04/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

01/02/2007

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

View PDF (7 pages)

08/01/2007

Registered office changed on 09/01/07 from: 9 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

26/10/2006

Auditor's resignation

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26/03/2006

Return made up to 26/02/06; full list of members

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24/01/2006

Total exemption small company accounts made up to 2005-03-31

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25/04/2005

Return made up to 26/02/05; full list of members

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26/01/2005

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

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17/06/2004

£ ic 2000/1600 05/04/04 £ sr 400@1=400

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15/06/2004

Particulars of mortgage/charge

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31/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Registered office changed on 15/04/04 from: 9 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

08/03/2004

Registered office changed on 09/03/04 from: 43 gordon road leigh-on-sea essex SS9 3PW

View PDF (1 pages)

28/01/2004

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

View PDF (7 pages)

21/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

03/02/2003

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

View PDF (6 pages)

28/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

07/01/2002

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

View PDF (5 pages)

13/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/04/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

14/04/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

15/04/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

20/04/1995

Return made up to 26/02/95; full list of members

View PDF (6 pages)

18/04/1995

Ad 31/10/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

18/04/1995

Resolutions

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18/04/1995

£ nc 100/2000 31/10/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/08/1994

Accounts for a small company made up to 1994-03-31

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22/03/1994

Return made up to 26/02/94; no change of members

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12/03/1994

Secretary's particulars changed;director's particulars changed

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08/02/1994

Full accounts made up to 1993-03-31

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21/11/1993

Resolutions

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21/11/1993

Resolutions

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14/03/1993

Return made up to 26/02/93; no change of members

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21/10/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

Director's particulars changed

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29/04/1992

Secretary's particulars changed;director's particulars changed

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27/04/1992

Return made up to 11/03/92; full list of members

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22/01/1992

Registered office changed on 23/01/92 from: c/o g r taylor 4 tiptree grove wickford essex SS12 9AL

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23/06/1991

Accounting reference date notified as 31/03

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24/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1991

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Taylor, Gordon Ronald	Director	11/03/1991 - Present	3
Taylor, Suzanne Michele	Secretary	11/03/1991 - 05/04/2004	-
Taylor, Suzanne Michele	Director	11/03/1991 - 05/04/2004	-
Wallace, Brian William	Secretary	05/04/2004 - 23/10/2008	1
MBC NOMINEES LIMITED	Nominee Director	11/03/1991 - 11/03/1991	1422

Persons with Significant Control

No PSC data available.

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Description

About GENESIS I.C.E. LTD

GENESIS I.C.E. LTD is an(a) Dissolved company incorporated on 10/03/1991 with the registered office located at PAUL MICHAEL DAVIS, Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 I.C.E. LTD?

GENESIS I.C.E. LTD is currently Dissolved. It was registered on 10/03/1991 and dissolved on 26/06/2014.

Where is GENESIS I.C.E. LTD located?

GENESIS I.C.E. LTD is registered at PAUL MICHAEL DAVIS, Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does GENESIS I.C.E. LTD do?

GENESIS I.C.E. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENESIS I.C.E. LTD?

The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.