| Company Name | Genesis I.C.E. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590595 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
| Dissolution Date | 27 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Ronald Taylor |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 March 1991(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Leighton Avenue Leigh On Sea Essex SS9 1PZ |
| Director Name | Miss Suzanne Michele Taylor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | N Z |
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 46 Leigh Hall Road Leigh On Sea Essex SS9 1RN |
| Secretary Name | Miss Suzanne Michele Taylor |
|---|---|
| Nationality | N Z |
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Role | Assistant Accountant |
| Correspondence Address | 46 Leigh Hall Road Leigh On Sea Essex SS9 1RN |
| Secretary Name | Brian William Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Scrub Lane Hadleigh Essex SS7 2JQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Paul Michael Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,287 |
| Cash | £20 |
| Current Liabilities | £196,509 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (5 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 18 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (5 pages) |
| 25 July 2013 | Liquidators statement of receipts and payments to 18 June 2013 (5 pages) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 15 January 2013 | Liquidators' statement of receipts and payments to 18 December 2012 (5 pages) |
| 15 January 2013 | Liquidators' statement of receipts and payments to 18 December 2012 (5 pages) |
| 15 January 2013 | Liquidators statement of receipts and payments to 18 December 2012 (5 pages) |
| 13 July 2012 | Liquidators statement of receipts and payments to 18 June 2012 (5 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 18 December 2011 (1 page) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 18 December 2011 (1 page) |
| 6 February 2012 | Liquidators statement of receipts and payments to 18 December 2011 (1 page) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 18 June 2011 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (5 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 18 December 2010 (5 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 18 June 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 18 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 4 hadleigh business centre 351 london road hadleigh essex SS2 7BT (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 4 hadleigh business centre 351 london road hadleigh essex SS2 7BT (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 29 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 29 October 2008 | Appointment terminated secretary brian wallace (1 page) |
| 29 October 2008 | Appointment terminated secretary brian wallace (1 page) |
| 24 June 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Return made up to 26/02/08; no change of members (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members
|
| 13 April 2007 | Return made up to 26/02/07; full list of members
|
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 27 October 2006 | Auditor's resignation (1 page) |
| 27 October 2006 | Auditor's resignation (1 page) |
| 27 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 18 June 2004 | £ ic 2000/1600 05/04/04 £ sr 400@1=400 (1 page) |
| 18 June 2004 | £ ic 2000/1600 05/04/04 £ sr 400@1=400 (1 page) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Particulars of mortgage/charge (3 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | Registered office changed on 15/04/04 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 9 March 2004 | Return made up to 26/02/04; full list of members
|
| 9 March 2004 | Return made up to 26/02/04; full list of members
|
| 9 March 2004 | Registered office changed on 09/03/04 from: 43 gordon road leigh-on-sea essex SS9 3PW (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 43 gordon road leigh-on-sea essex SS9 3PW (1 page) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 March 2001 | Return made up to 26/02/01; full list of members
|
| 14 March 2001 | Return made up to 26/02/01; full list of members
|
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 April 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 April 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 April 1997 | Return made up to 26/02/97; no change of members
|
| 15 April 1997 | Return made up to 26/02/97; no change of members
|
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 April 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 April 1995 | Return made up to 26/02/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 26/02/95; full list of members (6 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Resolutions
|
| 19 April 1995 | £ nc 100/2000 31/10/94 (1 page) |
| 19 April 1995 | Ad 31/10/94--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 19 April 1995 | Ad 31/10/94--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 19 April 1995 | £ nc 100/2000 31/10/94 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 11 March 1991 | Incorporation (17 pages) |
| 11 March 1991 | Incorporation (17 pages) |