GENESYS CONFERENCING LIMITED

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GENESYS CONFERENCING LIMITED

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Key Data

Status

Dissolved

Company No.

02989608Copy
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Incorporation date

07/11/1994

Size

Full

Contacts

Registered address

Registered address

Building C Imperial Gate Business Park Corinium Avenue, Barnwood, Gloucester, Gloucestershire GL4 3HXCopy
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Latest events (Record since 07/11/1994)
dot icon14/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon31/03/2014
First Gazette notice for voluntary strike-off
dot icon18/03/2014
Application to strike the company off the register
dot icon11/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon09/05/2013
Satisfaction of charge 5 in full
dot icon25/03/2013
Full accounts made up to 2012-12-31
dot icon10/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon08/08/2012
Director's details changed for Thomas Bernard Barker on 2012-07-30
dot icon08/08/2012
Director's details changed for Paul M Mendlik on 2012-07-30
dot icon08/08/2012
Director's details changed for Nancee Renee Berger on 2012-07-30
dot icon31/05/2012
Statement by directors
dot icon31/05/2012
Statement of capital on 2012-06-01
dot icon31/05/2012
Solvency statement dated 25/05/12
dot icon31/05/2012
Resolutions
dot icon28/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/03/2012
Full accounts made up to 2011-12-31
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon14/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon09/08/2010
Director's details changed for Thomas Bernard Barker on 2010-07-30
dot icon09/08/2010
Director's details changed for Paul Mendlick on 2010-07-30
dot icon09/08/2010
Director's details changed for Nancee Renee Berger on 2010-07-30
dot icon08/08/2010
Secretary's details changed for Mr David Charles Mussman on 2010-07-30
dot icon21/06/2010
Appointment of Mr Todd Brian Strubbe as a director
dot icon21/06/2010
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2010-06-22
dot icon20/06/2010
Appointment of Mr David Charles Mussman as a secretary
dot icon20/06/2010
Termination of appointment of Robert Wise as a director
dot icon20/06/2010
Termination of appointment of Robert Wise as a secretary
dot icon14/12/2009
Statement of capital following an allotment of shares on 2007-01-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon11/08/2009
Return made up to 11/08/09; full list of members
dot icon07/07/2009
Full accounts made up to 2007-12-31
dot icon23/02/2009
Appointment terminated secretary jon pilon
dot icon23/02/2009
Appointment terminated director james lysinger
dot icon23/02/2009
Appointment terminated director olivier fourcade
dot icon23/02/2009
Secretary appointed robert wise
dot icon07/12/2008
Return made up to 08/11/08; full list of members
dot icon09/09/2008
Appointment terminate, director michel lecina logged form
dot icon09/09/2008
Appointment terminate, director francois jean michel legros logged form
dot icon04/09/2008
Appointment terminated director francois legros
dot icon04/09/2008
Appointment terminated director michel lecina
dot icon04/09/2008
Director appointed paul mendlick
dot icon04/09/2008
Director appointed nancee berger
dot icon04/09/2008
Director appointed thomas barker
dot icon04/09/2008
Director appointed robert wise
dot icon01/07/2008
Full accounts made up to 2006-12-31
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon04/12/2007
Return made up to 08/11/07; full list of members
dot icon03/06/2007
Full accounts made up to 2005-12-31
dot icon15/01/2007
£ nc 3065932/10565932 29/12/06
dot icon18/12/2006
Full accounts made up to 2004-12-31
dot icon05/12/2006
Return made up to 08/11/06; full list of members
dot icon01/10/2006
New secretary appointed
dot icon01/10/2006
Secretary resigned
dot icon11/12/2005
Return made up to 08/11/05; full list of members
dot icon11/12/2005
Director's particulars changed
dot icon11/12/2005
Secretary's particulars changed
dot icon27/09/2005
Full accounts made up to 2003-12-31
dot icon15/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/07/2005
Full accounts made up to 2002-12-31
dot icon12/12/2004
Return made up to 08/11/04; full list of members
dot icon12/12/2004
Secretary resigned
dot icon12/12/2004
New secretary appointed
dot icon21/10/2004
Director resigned
dot icon21/10/2004
New director appointed
dot icon04/12/2003
Return made up to 08/11/03; full list of members
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/03
dot icon27/02/2003
New director appointed
dot icon22/01/2003
Director resigned
dot icon18/11/2002
Return made up to 08/11/02; full list of members
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon23/06/2002
New secretary appointed
dot icon23/06/2002
Secretary resigned
dot icon20/05/2002
Full accounts made up to 2000-12-31
dot icon18/11/2001
Return made up to 08/11/01; full list of members
dot icon10/07/2001
Secretary resigned
dot icon07/06/2001
Return made up to 08/11/00; full list of members
dot icon20/11/2000
Particulars of mortgage/charge
dot icon20/11/2000
Particulars of mortgage/charge
dot icon20/11/2000
Particulars of mortgage/charge
dot icon12/11/2000
Full accounts made up to 1999-12-31
dot icon29/09/2000
Declaration of satisfaction of mortgage/charge
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New secretary appointed
dot icon26/07/2000
Resolutions
dot icon26/07/2000
Resolutions
dot icon10/07/2000
Return made up to 08/11/99; full list of members
dot icon06/06/2000
Certificate of change of name
dot icon19/05/2000
Particulars of mortgage/charge
dot icon09/01/2000
Full accounts made up to 1998-12-31
dot icon31/10/1999
Return made up to 08/11/98; no change of members
dot icon17/11/1998
Return made up to 08/11/97; no change of members
dot icon17/11/1998
New secretary appointed
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon06/11/1997
Certificate of re-registration from Unlimited to Limited
dot icon06/11/1997
Application for reregistration from UNLTD to LTD
dot icon06/11/1997
Re-registration of Memorandum and Articles
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon29/10/1997
Secretary resigned
dot icon29/10/1997
Secretary resigned
dot icon29/10/1997
Secretary resigned;director resigned
dot icon29/10/1997
Director resigned
dot icon29/10/1997
Director resigned
dot icon13/10/1997
Auditor's resignation
dot icon09/10/1997
New director appointed
dot icon09/10/1997
New director appointed
dot icon19/08/1997
Full accounts made up to 1996-12-31
dot icon19/08/1997
Full accounts made up to 1995-12-31
dot icon18/08/1997
Resolutions
dot icon11/06/1997
New secretary appointed;new director appointed
dot icon13/04/1997
Director resigned
dot icon02/04/1997
Return made up to 08/11/96; full list of members
dot icon05/12/1995
Return made up to 08/11/95; full list of members
dot icon17/07/1995
New secretary appointed
dot icon17/07/1995
New secretary appointed
dot icon17/07/1995
New secretary appointed;new director appointed
dot icon17/07/1995
New director appointed
dot icon16/07/1995
Secretary resigned
dot icon16/07/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
New director appointed
dot icon08/12/1994
Memorandum and Articles of Association
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Resolutions
dot icon04/12/1994
Memorandum and Articles of Association
dot icon04/12/1994
Resolutions
dot icon04/12/1994
Resolutions
dot icon04/12/1994
Resolutions
dot icon16/11/1994
Accounting reference date notified as 31/12
dot icon07/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

GENESYS CONFERENCING LIMITED has not submitted financial statements

GENESYS CONFERENCING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GENESYS CONFERENCING LIMITED

GENESYS CONFERENCING LIMITED is a Dissolved company incorporated on 07/11/1994 with the registered office located at Building C Imperial Gate Business Park Corinium Avenue, Barnwood, Gloucester, Gloucestershire GL4 3HX. 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 GENESYS CONFERENCING LIMITED?

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GENESYS CONFERENCING LIMITED is currently Dissolved. It was registered on 07/11/1994 and dissolved on 14/07/2014.

Where is GENESYS CONFERENCING LIMITED located?

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GENESYS CONFERENCING LIMITED is registered at Building C Imperial Gate Business Park Corinium Avenue, Barnwood, Gloucester, Gloucestershire GL4 3HX.

What does GENESYS CONFERENCING LIMITED do?

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GENESYS CONFERENCING LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for GENESYS CONFERENCING LIMITED?

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The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.