About

Registered Number: 09343674
Date of Incorporation: 05/12/2014 (9 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (4 years and 5 months ago)
Registered Address: Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY

 

Based in West Sussex, One Genesis Ltd was registered on 05 December 2014, it has a status of "Dissolved". We don't know the number of employees at the company. The current directors of this company are listed as Bailey, Mark, Oneill, Robert Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Mark 05 December 2014 - 1
ONEILL, Robert Hugh 01 August 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
LIQ13 - N/A 05 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2018
AD01 - Change of registered office address 08 November 2018
RESOLUTIONS - N/A 06 November 2018
LIQ01 - N/A 06 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 02 September 2016
RESOLUTIONS - N/A 01 September 2016
SH08 - Notice of name or other designation of class of shares 01 September 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 29 September 2015
AD01 - Change of registered office address 21 August 2015
AP01 - Appointment of director 21 August 2015
NEWINC - New incorporation documents 05 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.