About

Registered Number: 03191565
Date of Incorporation: 26/04/1996 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/07/2013 (6 years ago)
Registered Address: C/O, VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London, N3 1XE

 

Genesis Group Ltd was registered on 26 April 1996 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the business. There are no directors listed for this organisation.

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.