GENESIS E & P (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

05136421

Incorporation date

23/05/2004

Size

Dormant

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2004)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

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05/05/2011

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

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07/03/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Application to strike the company off the register

View PDF (3 pages)

05/12/2010

Auditor's resignation

View PDF (1 pages)

25/10/2010

Director's details changed for Gerald Martin Harrison on 2010-10-26

View PDF (2 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

31/03/2010

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

View PDF (5 pages)

18/06/2009

Accounts made up to 2008-12-31

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03/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

04/04/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/06/2007

Return made up to 24/05/07; full list of members

View PDF (5 pages)

28/05/2007

Resolutions

View PDF (1 pages)

28/05/2007

Resolutions

View PDF (0 pages)

28/05/2007

Resolutions

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31/05/2006

Return made up to 24/05/06; full list of members

View PDF (5 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: darenth house 60 high street otford sevenoaks kent TN14 5TL

View PDF (1 pages)

23/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/05/2005

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

View PDF (6 pages)

27/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ashton Taylor, Mark	Secretary	26/05/2004 - 06/02/2006	-
G & N MANAGEMENT LIMITED	Corporate Secretary	24/05/2004 - 26/05/2004	-
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	06/02/2006 - Present	449
Harrison, Gerald Martin	Director	24/05/2004 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About GENESIS E & P (OVERSEAS) LIMITED

GENESIS E & P (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at Genesis House, 1 & 2 The Grange High Street, Westerham, Kent TN16 1AH. 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 E & P (OVERSEAS) LIMITED?

GENESIS E & P (OVERSEAS) LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 20/06/2011.

Where is GENESIS E & P (OVERSEAS) LIMITED located?

GENESIS E & P (OVERSEAS) LIMITED is registered at Genesis House, 1 & 2 The Grange High Street, Westerham, Kent TN16 1AH.

What does GENESIS E & P (OVERSEAS) LIMITED do?

GENESIS E & P (OVERSEAS) LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for GENESIS E & P (OVERSEAS) LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.