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GENESIS MANAGEMENT CONSULTANTS LIMITED

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GENESIS MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03394865

Incorporation date

29/06/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham B16 9NACopy
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Latest events (Record since 29/06/1997)
dot icon24/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/07/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon06/06/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon06/06/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/06/2011
Resolutions
View PDF (1 pages)
dot icon15/05/2011
Registered office address changed from Queensgate House 121 Suffolk Street Birmingham West Midlands B1 1LX on 2011-05-16
View PDF (2 pages)
dot icon17/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon12/10/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-06-30 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon15/04/2009
Appointment Terminated Secretary nationwide company secretaries LTD
View PDF (1 pages)
dot icon23/10/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon14/11/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon05/12/2006
Secretary resigned
View PDF (1 pages)
dot icon22/11/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon22/11/2006
Secretary resigned
View PDF (1 pages)
dot icon22/11/2006
New secretary appointed
View PDF (2 pages)
dot icon23/10/2005
Return made up to 30/06/05; full list of members
View PDF (2 pages)
dot icon23/10/2005
Secretary resigned
View PDF (1 pages)
dot icon23/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon20/07/2005
New secretary appointed
View PDF (2 pages)
dot icon20/07/2005
Director resigned
View PDF (1 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon21/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon05/08/2004
Director's particulars changed
View PDF (0 pages)
dot icon25/07/2004
Registered office changed on 26/07/04 from: whitehall chambers 1ST floor 23 colmore row birmingham west midlands B3 2BP
View PDF (1 pages)
dot icon04/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon04/10/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon02/09/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon02/04/2003
Registered office changed on 03/04/03 from: portman house 5-7 temple row west birmingham B2 5NY
View PDF (1 pages)
dot icon19/12/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon03/11/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon17/12/2001
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Secretary resigned
View PDF (2 pages)
dot icon17/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/11/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (7 pages)
dot icon02/09/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon02/09/2001
Registered office changed on 03/09/01
View PDF (0 pages)
dot icon12/03/2001
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon06/03/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon14/09/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon21/07/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon21/07/1999
Registered office changed on 22/07/99 from: 35-36 guild street stratford upon avon warwickshire CV37 6QY
View PDF (1 pages)
dot icon15/07/1998
Return made up to 30/06/98; full list of members
View PDF (6 pages)
dot icon13/07/1997
Secretary resigned
View PDF (1 pages)
dot icon13/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/07/1997
New director appointed
View PDF (2 pages)
dot icon13/07/1997
Director resigned
View PDF (1 pages)
dot icon10/07/1997
Resolutions
View PDF (12 pages)
dot icon10/07/1997
Accounting reference date extended from 30/06/98 to 31/08/98
View PDF (1 pages)
dot icon10/07/1997
Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/07/1997
Registered office changed on 04/07/97 from: 110 whitchurch road cardiff CF4 3LY
View PDF (1 pages)
dot icon29/06/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
29/06/1997 - 29/06/1997
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
29/06/1997 - 29/06/1997
3353
NATIONWIDE COMPANY SECRETARIES LTD
Corporate Secretary
02/11/2006 - 26/03/2009
360
Luther, Arun Satdev
Director
29/06/1997 - Present
4
Mr James Christopher Hunt
Director
29/06/1997 - 18/02/2001
44

Persons with Significant Control

0

No PSC data available.

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Description

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About GENESIS MANAGEMENT CONSULTANTS LIMITED

GENESIS MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. 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 MANAGEMENT CONSULTANTS LIMITED?

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GENESIS MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 24/10/2012.

Where is GENESIS MANAGEMENT CONSULTANTS LIMITED located?

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GENESIS MANAGEMENT CONSULTANTS LIMITED is registered at 257 Hagley Road, Birmingham B16 9NA.

What does GENESIS MANAGEMENT CONSULTANTS LIMITED do?

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GENESIS MANAGEMENT CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GENESIS MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.