About

Registered Number: 07579211
Date of Incorporation: 25/03/2011 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (7 years and 7 months ago)
Registered Address: 86-90 3rd Floor, Paul Street, London, EC2A 4NE,

 

Established in 2011, Genesis Fire & Security Ltd are based in London, it has a status of "Dissolved". The current directors of the organisation are listed as Sailing, Kevin, Sailing, Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAILING, Clare 16 August 2011 19 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SAILING, Kevin 25 March 2011 01 February 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 22 March 2017
AD01 - Change of registered office address 13 December 2016
AR01 - Annual Return 18 May 2016
TM02 - Termination of appointment of secretary 18 May 2016
AA - Annual Accounts 14 December 2015
AA01 - Change of accounting reference date 10 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 10 April 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 30 January 2014
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 21 March 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 10 October 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 22 August 2011
CERTNM - Change of name certificate 24 June 2011
CONNOT - N/A 24 June 2011
NEWINC - New incorporation documents 25 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.