About

Registered Number: 03191565
Date of Incorporation: 26/04/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 08/07/2013 (10 years and 10 months ago)
Registered Address: C/O, VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London, N3 1XE

 

Genesis Group Ltd was setup in 1996, it has a status of "Dissolved". This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 July 2013
4.71 - Return of final meeting in members' voluntary winding-up 08 April 2013
AD01 - Change of registered office address 02 May 2012
AD01 - Change of registered office address 21 February 2012
RESOLUTIONS - N/A 27 April 2011
AD01 - Change of registered office address 27 April 2011
4.70 - N/A 27 April 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 April 2009
395 - Particulars of a mortgage or charge 28 October 2008
363s - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 May 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 02 March 2001
CERTNM - Change of name certificate 18 August 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
NEWINC - New incorporation documents 26 April 1996

Mortgages & Charges

Description Date Status Charge by
Deed of accession and charge 20 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.