GENESIS SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04748202

Incorporation date

28/04/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2009

Application to strike the company off the register

View PDF (1 pages)

09/07/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

09/07/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Registered office changed on 10/07/2009 from st denys house 22 east hill st austell cornwall PL25 4TR

View PDF (1 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

20/10/2008

Registered office changed on 21/10/2008 from nantellan lodge, grampound truro cornwall TR2 4RD

View PDF (1 pages)

28/09/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

02/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

02/09/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: nantellan lodge, grampound truro cornwall TR2 4RD

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

02/01/2007

Registered office changed on 03/01/07 from: 66 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: 66 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

03/07/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

03/07/2005

Location of debenture register address changed

View PDF (0 pages)

03/07/2005

Location of register of members address changed

View PDF (0 pages)

08/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

10/08/2004

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

18/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

12/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Shipway, Ian Philip Charles	Director	29/04/2003 - 06/04/2004	1
Mitchell, Guy Charles	Director	29/04/2003 - Present	-
Shipway, Jane Marian	Director	06/04/2004 - 13/04/2007	-
Griffett, Steven John	Secretary	29/04/2003 - 29/04/2003	15
Mitchell, Guy Charles	Secretary	29/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GENESIS SECURITY SERVICES LIMITED

GENESIS SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at St Denys House 22 East Hill, St Austell, Cornwall PL25 4TR. There are currently 3 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 SECURITY SERVICES LIMITED?

GENESIS SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 05/04/2010.

Where is GENESIS SECURITY SERVICES LIMITED located?

GENESIS SECURITY SERVICES LIMITED is registered at St Denys House 22 East Hill, St Austell, Cornwall PL25 4TR.

What does GENESIS SECURITY SERVICES LIMITED do?

GENESIS SECURITY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for GENESIS SECURITY SERVICES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.