GENUS PROPERTY SERVICES PLC

Key Data

Status

Dissolved

Company No.

02735378

Incorporation date

28/07/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 2016-04-26

View PDF (2 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (15 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

02/07/2015

Insolvency filing

View PDF (1 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (21 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (22 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (22 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Administrator's progress report to 2011-03-09

View PDF (10 pages)

13/11/2011

Administrator's progress report to 2011-03-09

View PDF (11 pages)

11/09/2011

Administrator's progress report to 2011-09-06

View PDF (9 pages)

11/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

25/11/2010

Result of meeting of creditors

View PDF (2 pages)

04/11/2010

Statement of administrator's proposal

View PDF (47 pages)

03/11/2010

Statement of affairs with form 2.14B

View PDF (21 pages)

23/09/2010

Registered office address changed from 3, Cotswold Business Park, Millfield Lane, Caddington, Beds. LU1 4AR on 2010-09-24

View PDF (2 pages)

23/09/2010

Appointment of an administrator

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22/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-25

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

28/05/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

05/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

25/08/2008

Director's change of particulars / mark brewster / 01/01/2008

View PDF (1 pages)

28/04/2008

Return made up to 29/07/07; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

23/08/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

18/11/2003

Amended full accounts made up to 2003-03-31

View PDF (16 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/08/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

06/08/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/08/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

28/09/2000

Return made up to 29/07/00; full list of members

View PDF (8 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/10/1999

Return made up to 29/07/99; full list of members

View PDF (8 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/10/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

04/11/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/11/1997

Balance Sheet

View PDF (13 pages)

04/11/1997

Auditor's report

View PDF (1 pages)

04/11/1997

Auditor's statement

View PDF (1 pages)

04/11/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

04/11/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/11/1997

Application for reregistration from private to PLC

View PDF (1 pages)

04/11/1997

Resolutions

View PDF (0 pages)

04/11/1997

Resolutions

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/09/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/05/1997

Ad 31/03/97--------- £ si 38000@1=38000 £ ic 12000/50000

View PDF (2 pages)

18/03/1997

Return made up to 29/07/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

02/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

02/10/1995

Return made up to 29/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

03/08/1994

Resolutions

View PDF (0 pages)

03/08/1994

Ad 18/07/94--------- £ si 11901@1

View PDF (2 pages)

03/08/1994

Resolutions

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03/08/1994

£ nc 1000/500000 18/07/94

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03/08/1994

New director appointed

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03/08/1994

Return made up to 29/07/94; full list of members

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31/07/1994

Full accounts made up to 1994-03-31

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31/07/1994

Full accounts made up to 1993-12-31

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04/04/1994

Accounting reference date shortened from 31/12 to 31/03

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11/09/1993

Return made up to 29/07/93; full list of members

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05/10/1992

Accounting reference date notified as 31/12

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05/10/1992

Registered office changed on 06/10/92 from: hertfordshire business centre, alexandra road, london colney, herts. AL2 1JG

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05/10/1992

Ad 24/08/92--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

22/09/1992

Memorandum and Articles of Association

View PDF (8 pages)

21/09/1992

Director resigned;new director appointed

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21/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

21/09/1992

New secretary appointed;director resigned;new director appointed

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21/09/1992

Registered office changed on 22/09/92 from: 2 baches street london N1 6UB

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03/09/1992

Certificate of change of name

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28/07/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/1992 - 18/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/07/1992 - 18/08/1992	43699
Brewster, Reginald John	Director	18/08/1992 - Present	10
Mr Mark Jonathan Brewster	Director	17/07/1994 - Present	14
Coletta, John	Secretary	14/10/1997 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About GENUS PROPERTY SERVICES PLC

GENUS PROPERTY SERVICES PLC is an(a) Dissolved company incorporated on 28/07/1992 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW16BB. 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 GENUS PROPERTY SERVICES PLC?

GENUS PROPERTY SERVICES PLC is currently Dissolved. It was registered on 28/07/1992 and dissolved on 28/12/2016.

Where is GENUS PROPERTY SERVICES PLC located?

GENUS PROPERTY SERVICES PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW16BB.

What does GENUS PROPERTY SERVICES PLC do?

GENUS PROPERTY SERVICES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENUS PROPERTY SERVICES PLC?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.