GENIX SUPPLIES LTD

Key Data

Status

Dissolved

Company No.

02802043

Incorporation date

21/03/1993

Size

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1993)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2011

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

29/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

03/04/2008

Registered office changed on 04/04/2008 from 32 broadwick street london W1V 1FG

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

21/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

07/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/01/2004

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

22/03/2003

Director's particulars changed

View PDF (0 pages)

29/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

01/01/2002

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

View PDF (6 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

18/03/2001

Director's particulars changed

View PDF (0 pages)

29/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

29/03/2000

Director's particulars changed

View PDF (0 pages)

23/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/03/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/03/1998

Return made up to 22/03/98; full list of members

View PDF (8 pages)

18/03/1998

Director's particulars changed

View PDF (0 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/05/1997

New director appointed

View PDF (2 pages)

16/03/1997

Return made up to 22/03/97; full list of members

View PDF (0 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/03/1996

Return made up to 22/03/96; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/03/1995

Auditor's resignation

View PDF (1 pages)

09/03/1995

Return made up to 22/03/95; no change of members

View PDF (8 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/03/1994

Return made up to 22/03/94; full list of members

View PDF (7 pages)

19/04/1993

Accounting reference date notified as 31/12

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04/04/1993

Registered office changed on 05/04/93 from: 32 broadwick street london W1V 1FG

View PDF (1 pages)

04/04/1993

Director resigned;new director appointed

View PDF (3 pages)

04/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

21/03/1993

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chappell, Steven	Director	02/05/1997 - 08/04/2005	-
Medhurst, Emma	Director	11/03/2003 - 17/03/2004	-
Moore, Debbie	Nominee Secretary	22/03/1993 - 22/03/1993	102
Brown, Kevin Thomas	Nominee Director	22/03/1993 - 22/03/1993	340
Bull, Roger John Anthony	Director	22/03/1993 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About GENIX SUPPLIES LTD

GENIX SUPPLIES LTD is an(a) Dissolved company incorporated on 21/03/1993 with the registered office located at 32 Broadwick Street, London W1F 8JB. There are currently 3 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 GENIX SUPPLIES LTD?

GENIX SUPPLIES LTD is currently Dissolved. It was registered on 21/03/1993 and dissolved on 27/06/2011.

Where is GENIX SUPPLIES LTD located?

GENIX SUPPLIES LTD is registered at 32 Broadwick Street, London W1F 8JB.

What does GENIX SUPPLIES LTD do?

GENIX SUPPLIES LTD operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for GENIX SUPPLIES LTD?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.