Company NameGenisis Trading Co. Limited
Company StatusDissolved
Company Number01930703
CategoryPrivate Limited Company
Incorporation Date15 July 1985(37 years, 1 month ago)
Dissolution Date5 May 2009 (13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr David Ronald Wood
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration17 years, 6 months (closed 05 May 2009)
RoleCompany Director
Correspondence AddressOwlsnest
Tonbridge Road Pembury
Tunbridge Wells
Kent
TN2 4QN
Secretary NameMollie Wood
NationalityBritish
StatusClosed
Appointed18 January 1993(7 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwlsnest Wood
Tonbridge Road
Pembury
Kent
TN2 4QN
Secretary NameMr Colin Stuart Brown
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 1993)
RoleCompany Director
Correspondence AddressWoodrising
Beech Close Court
Cobham
Surrey
KT11 2HA

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£1,112
Gross Profit£139
Net Worth£18,918
Cash£15,321
Current Liabilities£1,350

Accounts

Latest Accounts31 March 2008 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
28 November 2008Application for striking-off (1 page)
5 September 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
21 November 2007Registered office changed on 21/11/07 from: 6TH floor south brettenham house,lancaster place london WC2E 7EW (1 page)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2006Return made up to 31/10/06; full list of members (2 pages)
19 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 November 2005Return made up to 31/10/05; full list of members (2 pages)
28 July 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
9 November 2004Return made up to 31/10/04; full list of members (6 pages)
22 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
11 November 2003Return made up to 31/10/03; full list of members (6 pages)
11 November 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
25 November 2002Return made up to 31/10/02; full list of members (6 pages)
29 August 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
27 November 2001Return made up to 31/10/01; full list of members (6 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
20 November 2000Full accounts made up to 31 March 2000 (10 pages)
20 November 2000Return made up to 31/10/00; full list of members (6 pages)
15 November 1999Return made up to 31/10/99; full list of members (6 pages)
20 October 1999Full accounts made up to 31 March 1999 (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
12 November 1998Return made up to 31/10/98; no change of members (4 pages)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
21 November 1997Full accounts made up to 31 March 1997 (8 pages)
13 November 1996Full accounts made up to 31 March 1996 (9 pages)
10 November 1996Return made up to 31/10/96; no change of members (4 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (9 pages)
15 November 1995Return made up to 31/10/95; no change of members (4 pages)