GENUS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

00560971

Incorporation date

04/02/1956

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/1956)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

04/07/2016

Termination of appointment of Karim Bitar as a director on 2016-06-28

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (2 pages)

28/06/2016

Statement by Directors

View PDF (1 pages)

28/06/2016

Statement of capital on 2016-06-28

View PDF (4 pages)

28/06/2016

Solvency Statement dated 27/06/16

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (2 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

19/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

03/09/2015

Director's details changed for Mr Denis Noonan on 2015-08-10

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Stephen David Wilson on 2015-06-29

View PDF (2 pages)

29/06/2015

Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2015-06-29

View PDF (1 pages)

29/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

28/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

18/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

25/04/2013

Appointment of Cara Crichton as a secretary

View PDF (1 pages)

25/04/2013

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Stephen David Wilson as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of John Worby as a director

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

17/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

29/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

26/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

10/10/2011

Appointment of Mr Karim Bitar as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Richard Wood as a director

View PDF (1 pages)

04/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

27/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for John Graham Worby on 2010-09-23

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Ian Brian Farrelly on 2010-09-23

View PDF (1 pages)

27/10/2010

Director's details changed for Mr Denis Noonan on 2010-09-23

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Richard Wood on 2010-09-23

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

14/05/2009

Director appointed denis noonan

View PDF (5 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

25/03/2009

Director appointed john graham worby

View PDF (6 pages)

17/03/2009

Appointment terminated director martin boden

View PDF (1 pages)

21/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

10/12/2007

Full accounts made up to 2007-06-30

View PDF (24 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

18/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2005

Resolutions

View PDF (2 pages)

29/09/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: da vinci house basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (3 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/11/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

16/09/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/12/2002

Registered office changed on 24/12/02 from: westmere drive crewe cheshire CW1 6ZY

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

24/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2000

Certificate of change of name

View PDF (3 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

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22/11/1999

Resolutions

View PDF (6 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

05/11/1999

Return made up to 24/09/99; full list of members

View PDF (5 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (3 pages)

20/08/1998

New director appointed

View PDF (3 pages)

20/08/1998

Registered office changed on 20/08/98 from: thamesfield house boundary way hemel hempstead herts HP2 7SR

View PDF (1 pages)

20/08/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Ad 06/07/98--------- £ si 1100000@1=1100000 £ ic 300000/1400000

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (2 pages)

09/07/1998

Resolutions

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09/07/1998

Resolutions

View PDF (2 pages)

09/07/1998

£ nc 300000/1400000 06/07/98

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/09/1997

Return made up to 24/09/97; no change of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

27/09/1996

Return made up to 24/09/96; full list of members

View PDF (8 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/10/1994

Return made up to 05/10/94; no change of members

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31/05/1994

Full accounts made up to 1993-12-31

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13/03/1994

Director resigned;new director appointed

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03/11/1993

Return made up to 23/10/93; full list of members

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08/06/1993

Full accounts made up to 1992-12-31

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01/11/1992

Return made up to 23/10/92; no change of members

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08/06/1992

New director appointed

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08/06/1992

New director appointed

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11/05/1992

Full accounts made up to 1991-12-31

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09/04/1992

Director resigned

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10/01/1992

Secretary resigned;new secretary appointed

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04/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 23/10/91; no change of members

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15/07/1991

Director resigned;new director appointed

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 23/10/90; full list of members

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01/05/1990

Director resigned;new director appointed

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20/11/1989

Return made up to 25/10/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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23/11/1988

Wd 11/11/88 ad 21/12/87--------- £ si 299900@1=299900 £ ic 100/300000

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03/11/1988

Full accounts made up to 1987-12-31

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03/11/1988

Return made up to 02/09/88; full list of members

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19/10/1988

Resolutions

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15/07/1988

Registered office changed on 15/07/88 from: elstree way boreham wood hertfordshire

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24/01/1988

New director appointed

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04/09/1987

Director resigned

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15/07/1987

Accounts made up to 1986-12-31

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15/07/1987

Return made up to 05/06/87; full list of members

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03/04/1987

Director resigned;new director appointed

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06/12/1986

Director resigned;new director appointed

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14/06/1986

Accounts for a dormant company made up to 1985-12-31

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14/06/1986

Return made up to 06/06/86; full list of members

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03/02/1971

Resolutions

View PDF (3 pages)

04/02/1956

Incorporation

View PDF (14 pages)

04/02/1956

Miscellaneous

View PDF (1 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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

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Description

About GENUS CONSULTING LIMITED

GENUS CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/02/1956 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ. 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 GENUS CONSULTING LIMITED?

GENUS CONSULTING LIMITED is currently Dissolved. It was registered on 04/02/1956 and dissolved on 18/10/2016.

Where is GENUS CONSULTING LIMITED located?

GENUS CONSULTING LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ.

What does GENUS CONSULTING LIMITED do?

GENUS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENUS CONSULTING LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.