GENESIS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03805650

Incorporation date

11/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

11/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

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11/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/11/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

11/11/2009

Administrator's progress report to 2009-10-20

View PDF (20 pages)

30/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

14/06/2009

Administrator's progress report to 2009-05-13

View PDF (15 pages)

14/06/2009

Administrator's progress report to 2009-05-13

View PDF (15 pages)

18/02/2009

Result of meeting of creditors

View PDF (3 pages)

20/11/2008

Registered office changed on 21/11/2008 from appian house unit 4 wessex road bourne end buckinghamshire SL8 5DT

View PDF (1 pages)

20/11/2008

Appointment of an administrator

View PDF (1 pages)

28/10/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

28/10/2008

Appointment Terminated Director adrian rose

View PDF (1 pages)

17/08/2008

Appointment Terminated Director thomas keene

View PDF (1 pages)

17/08/2008

Director appointed anthony george price

View PDF (2 pages)

26/05/2008

Appointment Terminated Director and Secretary david hearn

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

27/02/2008

Appointment Terminated Director paul keeling

View PDF (1 pages)

16/07/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 12/07/06; full list of members

View PDF (9 pages)

22/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

07/08/2006

Registered office changed on 08/08/06 from: unit 6 the grove parkgate industrial estate knutsford cheshire WA16 8XP

View PDF (1 pages)

07/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/09/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

25/09/2005

Director's particulars changed

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07/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (9 pages)

15/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/09/2003

Ad 02/08/03--------- £ si 40@1=40 £ ic 60/100

View PDF (2 pages)

18/08/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

18/08/2003

Registered office changed on 19/08/03

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18/08/2003

Registered office changed on 19/08/03 from: 6 thorley lane timperley altrincham cheshire WA15 7AZ

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

14/11/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 15/11/01

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14/11/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/05/2001

New director appointed

View PDF (2 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 02/06/00 from: 465 chorley road wardley, swinton manchester lancashire M27 9RH

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 20/10/99 from: dte house hollins lane bury lancashire BL9 8AT

View PDF (1 pages)

19/10/1999

Ad 01/10/99--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

11/07/1999

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

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
L.C.I. DIRECTORS LIMITED	Corporate Director	12/07/1999 - 12/07/1999	126
L.C.I. SECRETARIES LIMITED	Corporate Secretary	12/07/1999 - 12/07/1999	140
Swan, Jason	Director	06/07/2000 - 01/06/2003	1
Keene, Thomas Robert	Director	26/07/2006 - 15/08/2008	1
Dallas, David Stephen	Director	12/07/1999 - 30/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GENESIS (UK) LIMITED

GENESIS (UK) LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 (UK) LIMITED?

GENESIS (UK) LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 11/01/2011.

Where is GENESIS (UK) LIMITED located?

GENESIS (UK) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does GENESIS (UK) LIMITED do?

GENESIS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENESIS (UK) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.