| Company Name | Genix Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802043 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Genix System Sales Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Roger John Anthony Bull |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG |
| Director Name | Mr Jeffrey Vickers |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Alder Lodge River Gardens Stevenage Road London SW6 6NR |
| Secretary Name | Mrs Barbara Claire Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Alder Lodge London SW6 6NR |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Steven Chappell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 April 2005) |
| Role | Company Director |
| Correspondence Address | 6 Ricketts Place Bewdley Worcestershire DY12 1DW |
| Director Name | Emma Medhurst |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 2004) |
| Role | Company Director |
| Correspondence Address | 69 Fleckney Road Kibworth Leicester Leicestershire LE8 0HH |
Location
| Registered Address | 32 Broadwick Street London W1F 8JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Dpm Design Consultants Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360,539 |
| Cash | £250 |
| Current Liabilities | £412,436 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 13 August 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 13 August 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 5 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 32 broadwick street london W1V 1FG (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 32 broadwick street london W1V 1FG (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 10 May 2005 | Company name changed genix system sales LIMITED\certificate issued on 10/05/05 (2 pages) |
| 10 May 2005 | Company name changed genix system sales LIMITED\certificate issued on 10/05/05 (2 pages) |
| 22 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 26 March 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 26 March 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 16 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 January 2004 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 January 2004 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 23 March 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 23 March 2003 | Return made up to 22/03/03; full list of members
|
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 March 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 22/03/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 30 March 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 30 March 2000 | Return made up to 22/03/00; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 18 March 1999 | Return made up to 22/03/99; full list of members (8 pages) |
| 18 March 1999 | Return made up to 22/03/99; full list of members (8 pages) |
| 10 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 19 March 1998 | Return made up to 22/03/98; full list of members (8 pages) |
| 19 March 1998 | Return made up to 22/03/98; full list of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 March 1996 | Return made up to 22/03/96; no change of members (6 pages) |
| 18 March 1996 | Return made up to 22/03/96; no change of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 March 1995 | Auditor's resignation (1 page) |
| 17 March 1995 | Auditor's resignation (2 pages) |
| 10 March 1995 | Return made up to 22/03/95; no change of members (8 pages) |
| 10 March 1995 | Return made up to 22/03/95; no change of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 28 March 1994 | Return made up to 22/03/94; full list of members (7 pages) |
| 28 March 1994 | Return made up to 22/03/94; full list of members (7 pages) |
| 5 April 1993 | Registered office changed on 05/04/93 from: 32 broadwick street london W1V 1FG (1 page) |
| 5 April 1993 | Director resigned;new director appointed (3 pages) |
| 5 April 1993 | Director resigned;new director appointed (3 pages) |
| 5 April 1993 | Registered office changed on 05/04/93 from: 32 broadwick street london W1V 1FG (1 page) |
| 22 March 1993 | Incorporation (16 pages) |
| 22 March 1993 | Incorporation (16 pages) |