GENESYS INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04838989

Incorporation date

20/07/2003

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

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04/06/2013

Compulsory strike-off action has been suspended

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01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

03/08/2012

Termination of appointment of R Shah & Co Ltd as a secretary on 2011-08-01

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01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

22/05/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

04/08/2010

Secretary's details changed for R Shah & Co Ltd on 2010-06-30

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04/08/2010

Director's details changed for Sajid Malik on 2010-06-30

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22/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

23/07/2009

Return made up to 21/07/09; full list of members

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10/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

09/06/2009

Nc inc already adjusted 28/10/08

View PDF (1 pages)

09/06/2009

Resolutions

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29/07/2008

Return made up to 21/07/08; full list of members

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10/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

15/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

31/10/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

26/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/02/2006

Return made up to 21/07/05; full list of members

View PDF (2 pages)

08/02/2006

Registered office changed on 09/02/06 from: the old vicarage station road ashby de la zouch leicestershire LE65 2GL

View PDF (1 pages)

08/02/2006

Secretary resigned

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08/02/2006

New secretary appointed

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30/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

02/08/2004

Ad 24/02/04--------- £ si 10798@1=10798 £ ic 2/10800

View PDF (3 pages)

26/04/2004

Nc inc already adjusted 24/02/04

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

12/01/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

20/07/2003

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/07/2003 - 20/07/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	20/07/2003 - 20/07/2003	10915
Thacker, Robert	Secretary	20/07/2003 - 29/11/2005	5
Malik, Sajid	Director	20/07/2003 - Present	1
R SHAH & CO LTD	Corporate Secretary	27/01/2006 - 31/07/2011	1

Persons with Significant Control

No PSC data available.

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Description

About GENESYS INTERNATIONAL (UK) LIMITED

GENESYS INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at 470a Green Lanes, Palmers Green, London N13 5PA. 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 GENESYS INTERNATIONAL (UK) LIMITED?

GENESYS INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 07/04/2014.

Where is GENESYS INTERNATIONAL (UK) LIMITED located?

GENESYS INTERNATIONAL (UK) LIMITED is registered at 470a Green Lanes, Palmers Green, London N13 5PA.

What does GENESYS INTERNATIONAL (UK) LIMITED do?

GENESYS INTERNATIONAL (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GENESYS INTERNATIONAL (UK) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.