GENESIS.COM LIMITED

Key Data

Status

Dissolved

Company No.

03899926

Incorporation date

23/12/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

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24/03/2010

Total exemption small company accounts made up to 2009-06-30

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25/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

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25/01/2010

Director's details changed for Richard Edwin Williams on 2010-01-26

View PDF (2 pages)

27/01/2009

Return made up to 24/12/08; full list of members

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19/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

27/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

13/03/2008

Amended accounts made up to 2006-06-30

View PDF (12 pages)

04/03/2008

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

25/02/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

09/03/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

09/03/2007

Secretary's particulars changed

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25/07/2006

Registered office changed on 26/07/06 from: 9 old queen street london SW1H 9JA

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

08/02/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

16/12/2004

Return made up to 24/12/04; full list of members

View PDF (6 pages)

13/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

06/07/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

25/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

22/12/2002

Return made up to 24/12/02; full list of members

View PDF (8 pages)

18/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

05/02/2002

Return made up to 24/12/01; full list of members

View PDF (8 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

17/05/2000

Ad 26/04/00--------- £ si [email protected]=282 £ ic 8/290

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17/05/2000

Nc inc already adjusted 26/04/00

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

View PDF (2 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Ad 01/02/00--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

20/01/2000

Registered office changed on 21/01/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Stentiford, Keith	Director	01/02/2000 - 27/03/2001	-
Tester, William Andrew Joseph	Nominee Director	24/12/1999 - 24/12/1999	5139
Williams, Richard Edwin	Director	24/12/1999 - Present	12
Keeble, Michael Philip	Director	01/02/2000 - 27/03/2001	8
Everitt, Russell	Director	01/02/2000 - 27/03/2001	3

Persons with Significant Control

No PSC data available.

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Description

About GENESIS.COM LIMITED

GENESIS.COM LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Burwood House, 14-16 Caxton Street, London SW1H 0QY. 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.COM LIMITED?

GENESIS.COM LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 05/12/2011.

Where is GENESIS.COM LIMITED located?

GENESIS.COM LIMITED is registered at Burwood House, 14-16 Caxton Street, London SW1H 0QY.

What does GENESIS.COM LIMITED do?

GENESIS.COM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for GENESIS.COM LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.