GENESIS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02769849

Incorporation date

01/12/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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01/03/2012

Application to strike the company off the register

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08/01/2012

Statement by Directors

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08/01/2012

Statement of capital on 2012-01-09

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08/01/2012

Solvency Statement dated 23/12/11

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08/01/2012

Resolutions

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04/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

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21/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

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15/03/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Mrs Brenda Patricia Cocksedge on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

17/02/2008

Full accounts made up to 2006-12-31

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18/12/2007

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

View PDF (2 pages)

15/04/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

23/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/12/2002

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

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

Resolutions

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16/07/2002

Resolutions

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16/07/2002

Resolutions

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16/07/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

06/12/2001

Secretary's particulars changed

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

12/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/12/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/08/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

18/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (9 pages)

18/09/1997

New director appointed

View PDF (10 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Return made up to 02/12/96; full list of members

View PDF (6 pages)

24/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (5 pages)

12/11/1996

New director appointed

View PDF (5 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/12/1995

Return made up to 02/12/95; no change of members

View PDF (21 pages)

24/10/1995

Full accounts made up to 1994-12-31

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23/10/1995

Delivery ext'd 3 mth 31/12/94

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30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

06/03/1995

Amended full accounts made up to 1993-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Return made up to 02/12/94; no change of members

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12/10/1994

Full accounts made up to 1993-12-31

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28/09/1994

Delivery ext'd 3 mth 31/12/93

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12/12/1993

Return made up to 02/12/93; full list of members

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04/06/1993

Director's particulars changed

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23/01/1993

Memorandum and Articles of Association

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23/01/1993

Ad 30/12/92--------- £ si 299998@1=299998 £ ic 2/300000

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

£ nc 1000/300000 29/12/92

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06/01/1993

Registered office changed on 07/01/93 from: 788/790 finchley road london NW11 7UR

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06/01/1993

New director appointed

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Director resigned;new director appointed

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20/12/1992

Accounting reference date notified as 31/12

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01/12/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 VENTURES LIMITED

GENESIS VENTURES LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. 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 VENTURES LIMITED?

GENESIS VENTURES LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 25/06/2012.

Where is GENESIS VENTURES LIMITED located?

GENESIS VENTURES LIMITED is registered at 6th Floor 94 Wigmore Street, London, W1U 3RF.

What does GENESIS VENTURES LIMITED do?

GENESIS VENTURES 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 VENTURES LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.