About

Registered Number: 06648626
Date of Incorporation: 16/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD,

 

Genesis Management Consulting Ltd was registered on 16 July 2008 with its registered office in Woking, it has a status of "Active". We don't know the number of employees at this organisation. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIFFORD, Simon Peter 19 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
FALCOR MANAGEMENT LIMITED 16 July 2008 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 09 June 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 23 July 2019
PSC04 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 12 February 2018
CH04 - Change of particulars for corporate secretary 24 July 2017
AD01 - Change of registered office address 24 July 2017
CH04 - Change of particulars for corporate secretary 24 July 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH04 - Change of particulars for corporate secretary 22 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
MEM/ARTS - N/A 11 November 2008
CERTNM - Change of name certificate 30 October 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.