GENESIS COMPUTER RESOURCES LIMITED

Q: What is the latest filing for GENESIS COMPUTER RESOURCES LIMITED?

The latest filing was on 03/04/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/12/1994

Size

Filing Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1994)

03/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (3 pages)

11/01/2018

Resolutions

View PDF (1 pages)

08/01/2018

Application to strike the company off the register

View PDF (3 pages)

20/12/2017

Statement by Directors

View PDF (1 pages)

20/12/2017

Solvency Statement dated 28/11/17

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

14/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (70 pages)

14/11/2017

Filing exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/11/2017

Notice of agreement to exemption from filing of accounts for period ending 31/12/16

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/04/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

24/06/2016

Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 2016-06-24

View PDF (1 pages)

14/01/2016

Appointment of Mr David Charles Bygrave as a secretary on 2015-12-31

View PDF (2 pages)

14/01/2016

Appointment of Mr David Charles Bygrave as a director on 2015-12-31

View PDF (2 pages)

14/01/2016

Termination of appointment of Michael Robert Sean Joyce as a secretary on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Michael Robert Sean Joyce as a director on 2015-12-31

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

24/09/2015

Termination of appointment of Gary Peter Ashworth as a director on 2015-09-24

View PDF (1 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/10/2013

Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 2013-10-01

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

13/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Michael Robert Sean Joyce on 2009-12-01

View PDF (2 pages)

05/02/2010

Secretary's details changed for Mr Michael Robert Sean Joyce on 2009-12-01

View PDF (1 pages)

05/02/2010

Director's details changed for Mr Gary Peter Ashworth on 2009-12-01

View PDF (2 pages)

05/11/2009

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

View PDF (2 pages)

01/05/2009

Appointment terminated director ross eades

View PDF (1 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

15/12/2008

Director and secretary's change of particulars / michael joyce / 01/12/2008

View PDF (1 pages)

02/11/2008

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

View PDF (2 pages)

28/01/2008

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

View PDF (2 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2007

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

View PDF (2 pages)

01/05/2007

Registered office changed on 01/05/07 from: 20-23 greville street L0NDON EC1N 8SS

View PDF (1 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

20/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

06/01/2005

Return made up to 09/12/04; no change of members

View PDF (9 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

25/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

17/10/2003

Secretary resigned

View PDF (0 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 17/10/03 from: moor hawes sand hawes hill east grinstead west sussex RH19 3NR

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (0 pages)

17/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

17/10/2003

Resolutions

View PDF (19 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2003

Accounts made up to 2002-10-31

View PDF (18 pages)

06/01/2003

Return made up to 09/12/02; full list of members

View PDF (5 pages)

10/08/2002

£ ic 120000/80000 01/07/02 £ sr 40000@1=40000

View PDF (1 pages)

17/07/2002

Return made up to 09/12/01; full list of members; amend

View PDF (7 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (1 pages)

14/02/2002

Accounts made up to 2001-10-31

View PDF (15 pages)

17/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

30/05/2001

Accounts for a medium company made up to 2000-10-31

View PDF (15 pages)

13/03/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

13/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (4 pages)

08/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/02/2001

Ad 31/03/00--------- £ si 108000@1=108000 £ ic 12000/120000

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (5 pages)

13/11/2000

Ad 31/03/00--------- £ si 108000@1=108000 £ ic 12000/120000

View PDF (2 pages)

13/11/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

13/11/2000

Resolutions

View PDF (1 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Auditor's resignation

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (4 pages)

08/03/2000

£ nc 12000/24000 03/03/00

View PDF (2 pages)

30/12/1999

Accounts made up to 1999-10-31

View PDF (15 pages)

29/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

05/03/1999

Accounts made up to 1998-10-31

View PDF (10 pages)

03/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts made up to 1997-10-31

View PDF (9 pages)

22/01/1998

Return made up to 09/12/97; no change of members

View PDF (4 pages)

17/03/1997

Resolutions

View PDF (23 pages)

11/02/1997

Accounts made up to 1996-10-31

View PDF (9 pages)

09/01/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

04/11/1996

Resolutions

View PDF (1 pages)

16/08/1996

Ad 09/07/96--------- £ si 11850@1=11850 £ ic 150/12000

View PDF (2 pages)

16/08/1996

£ nc 10000/12000 09/07/96

View PDF (1 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/01/1996

Return made up to 09/12/95; full list of members

View PDF (6 pages)

13/11/1995

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Registered office changed on 13/11/95 from: 15 copthorne road felbridge east grinstead west sussex RH19 2NR

View PDF (1 pages)

13/11/1995

Ad 07/11/95--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

05/06/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/12/1994

Secretary resigned

View PDF (0 pages)

09/12/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

GENESIS COMPUTER RESOURCES LIMITED has not submitted financial statements

GENESIS COMPUTER RESOURCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About GENESIS COMPUTER RESOURCES LIMITED

GENESIS COMPUTER RESOURCES LIMITED is an(a) Dissolved company incorporated on 08/12/1994 with the registered office located at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF. 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 COMPUTER RESOURCES LIMITED?

GENESIS COMPUTER RESOURCES LIMITED is currently Dissolved. It was registered on 08/12/1994 and dissolved on 02/04/2018.

Where is GENESIS COMPUTER RESOURCES LIMITED located?

GENESIS COMPUTER RESOURCES LIMITED is registered at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF.

What does GENESIS COMPUTER RESOURCES LIMITED do?

GENESIS COMPUTER RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GENESIS COMPUTER RESOURCES LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.