GENESIS TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

03697644

Incorporation date

18/01/1999

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (5 pages)

02/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (5 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-10

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

19/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2010

Administrator's progress report to 2010-01-05

View PDF (17 pages)

10/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

06/08/2009

Administrator's progress report to 2009-07-07

View PDF (15 pages)

27/03/2009

Result of meeting of creditors

View PDF (4 pages)

09/03/2009

Statement of administrator's proposal

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from 21 church road parkstone poole dorset BH14 8UF

View PDF (1 pages)

21/01/2009

Appointment of an administrator

View PDF (1 pages)

27/07/2008

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

View PDF (7 pages)

23/06/2008

Director appointed paul beale

View PDF (2 pages)

18/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

01/04/2007

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

View PDF (7 pages)

15/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

26/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

14/11/2005

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

View PDF (6 pages)

26/06/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

27/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

26/02/2004

Director's particulars changed

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26/02/2004

Registered office changed on 27/02/04 from: suite 1 114 old christchurch road bournemouth dorset BH1 1LU

View PDF (1 pages)

08/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

16/01/2004

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

04/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

27/06/2001

Registered office changed on 28/06/01 from: jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

18/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 2000-05-31

View PDF (17 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/05/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

25/04/2000

Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

25/01/1999

Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (13 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	18/01/1999 - 19/01/1999	2389
APEX NOMINEES LIMITED	Nominee Director	18/01/1999 - 19/01/1999	2361
Banks, Anne Erica	Director	30/09/2000 - Present	3
Banks, Timothy	Secretary	19/01/1999 - Present	-
Glover, Pauline Anne	Director	31/08/1999 - 29/09/2000	2

Persons with Significant Control

No PSC data available.

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Description

About GENESIS TELEVISION LIMITED

GENESIS TELEVISION LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 5 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 TELEVISION LIMITED?

GENESIS TELEVISION LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 02/08/2013.

Where is GENESIS TELEVISION LIMITED located?

GENESIS TELEVISION LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does GENESIS TELEVISION LIMITED do?

GENESIS TELEVISION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for GENESIS TELEVISION LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.