GENUS INTERNATIONAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03671337

Incorporation date

19/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/08/2010

Appointment of Mr Denis Noonan as a director

View PDF (2 pages)

03/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Mr Richard Wood on 2009-11-19

View PDF (2 pages)

03/01/2010

Secretary's details changed for Mr Ian Brian Farrelly on 2009-11-19

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

08/04/2009

Director appointed john graham worby

View PDF (6 pages)

27/03/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

16/03/2009

Appointment Terminated Director martin boden

View PDF (1 pages)

14/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts made up to 2007-06-30

View PDF (7 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

12/11/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

14/01/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2005-03-31

View PDF (11 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

21/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

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

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/07/2005

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

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

25/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

02/10/2003

Return made up to 20/11/02; no change of members

View PDF (7 pages)

15/09/2003

Director resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

25/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/12/2002

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

View PDF (1 pages)

21/12/2002

New secretary appointed

View PDF (1 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/03/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

02/03/2000

New director appointed

View PDF (3 pages)

24/02/2000

Director resigned

View PDF (1 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (6 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1999

Registered office changed on 19/01/99 from: oak house park lane leeds LS3 1EL

View PDF (1 pages)

18/01/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (4 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

19/11/1998

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Roller, Michael Roy David	Director	16/03/2003 - 05/08/2003	76
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 26/11/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/11/1998 - 26/11/1998	12820
Wood, Richard Kenneth	Director	24/10/1999 - Present	42
Acton, Thomas Philip	Director	11/01/1999 - 16/03/2003	20

Persons with Significant Control

No PSC data available.

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Description

About GENUS INTERNATIONAL CONSULTING LIMITED

GENUS INTERNATIONAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 4 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 INTERNATIONAL CONSULTING LIMITED?

GENUS INTERNATIONAL CONSULTING LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 29/08/2011.

Where is GENUS INTERNATIONAL CONSULTING LIMITED located?

GENUS INTERNATIONAL CONSULTING LIMITED is registered at Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG.

What is the latest filing for GENUS INTERNATIONAL CONSULTING LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.