| Company Name | Genesis Lighting Limited |
|---|---|
| Director | Robin Peter Davies |
| Company Status | Dissolved |
| Company Number | 02709115 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Robin Peter Davies |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prestwood Nags Head Lane Great Missenden Buckinghamshire HP16 0ER |
| Secretary Name | Margaret Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1910 Tree Ridge Parkway Alpharetta Ga30202 Georgia |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Simon Grant Rozenberg |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Alexandra Road Hornsey London N8 0PP |
| Director Name | Mr David Warner |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Staples Road Loughton Essex IG10 1HR |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr David Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Staples Road Loughton Essex IG10 1HR |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £545,684 |
| Gross Profit | £131,549 |
| Net Worth | -£147,068 |
| Current Liabilities | £407,530 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 July 2003 | Dissolved (1 page) |
|---|---|
| 9 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Statement of affairs (5 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: the charter house charter mews, 18 beehive lane, ilford essex. IG1 3RD (1 page) |
| 9 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 July 1999 | Secretary's particulars changed (1 page) |
| 7 June 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 13 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 28 September 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 5 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 2 October 1996 | New secretary appointed (1 page) |
| 2 October 1996 | Secretary resigned;director resigned (2 pages) |
| 10 September 1996 | Accounting reference date extended from 30/04/96 to 30/09/96 (1 page) |
| 3 May 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1994 (9 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | £ nc 1000/50000 15/06/95 (1 page) |
| 12 May 1995 | Accounts for a small company made up to 30 April 1993 (16 pages) |