GENESIS SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03500132

Incorporation date

26/01/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2013

Application to strike the company off the register

View PDF (3 pages)

18/03/2013

Termination of appointment of Juliette Ann Maher as a director on 2013-02-12

View PDF (1 pages)

18/03/2013

Termination of appointment of Juliette Ann Maher as a secretary on 2013-02-12

View PDF (1 pages)

18/03/2013

Registered office address changed from 1C Stuart Road Market Harborough Leicestershire LE16 9PQ United Kingdom on 2013-03-19

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

29/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

29/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/05/2011

Registered office address changed from C/O Vaughan Davis & Co 780 Melton Road Thurmaston Leicester LE4 8BD on 2011-05-24

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

06/02/2011

Director's details changed for Mrs Juliette Ann Maher on 2011-01-01

View PDF (2 pages)

06/02/2011

Termination of appointment of Deborah West as a secretary

View PDF (1 pages)

01/11/2010

Appointment of Mrs Juliette Ann Maher as a director

View PDF (2 pages)

01/11/2010

Appointment of Mrs Juliette Ann Maher as a secretary

View PDF (2 pages)

16/06/2010

Termination of appointment of Deborah West as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of a secretary

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28/03/2010

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

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mrs Deborah Helen West on 2010-01-27

View PDF (2 pages)

09/02/2010

Secretary's details changed for Deborah Helen West on 2010-01-27

View PDF (1 pages)

09/02/2010

Director's details changed for Derek Charles Bausor on 2010-01-27

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

12/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

15/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

07/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

07/02/2008

Registered office changed on 08/02/08 from: c/o john v green and co the old school house 780 melton road thurmaston leicester LE4 8BD

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/03/2003

Return made up to 27/01/03; full list of members; amend

View PDF (8 pages)

26/02/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

26/11/2002

Registered office changed on 27/11/02 from: 326 south road south ockendon essex RM15 6EB

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

21/03/2002

Location of register of members address changed

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21/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Certificate of change of name

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07/03/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

21/06/2000

Registered office changed on 22/06/00 from: suite 3 & 12 westerfn house 18-22 church street lutterworth leicestershire LE17 4AW

View PDF (1 pages)

21/06/2000

Ad 03/05/00--------- £ si 98@10=980 £ ic 2/982

View PDF (2 pages)

15/05/2000

Certificate of change of name

View PDF (3 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

25/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

15/02/1999

Secretary resigned

View PDF (0 pages)

15/02/1999

Location of register of members address changed

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15/02/1999

Location of debenture register address changed

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19/01/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (3 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1998

Certificate of change of name

View PDF (2 pages)

03/12/1998

Registered office changed on 04/12/98 from: the old schoolhouse 780 melton road thurmaston leicester LE4 8BD

View PDF (1 pages)

04/02/1998

Registered office changed on 05/02/98 from: suite 19764 72 new bond street london W1Y 9DD

View PDF (1 pages)

26/01/1998

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENESIS SHIPPING LIMITED

GENESIS SHIPPING LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at Weston House, Church Street, Lutterworth, Leicestershire LE17 4AW. 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 SHIPPING LIMITED?

GENESIS SHIPPING LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 02/12/2013.

Where is GENESIS SHIPPING LIMITED located?

GENESIS SHIPPING LIMITED is registered at Weston House, Church Street, Lutterworth, Leicestershire LE17 4AW.

What does GENESIS SHIPPING LIMITED do?

GENESIS SHIPPING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENESIS SHIPPING LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.