| Company Name | Genesis Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979776 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1994(29 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edvin Berk |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 25 October 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Pod Topoli 76 Ljubljana 61000 |
| Director Name | Andrej Mlakar |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 25 October 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 June 1998) |
| Role | Designer |
| Correspondence Address | Rimska Cesta 7 Ljubljana 61000 |
| Secretary Name | Andrej Mlakar |
|---|---|
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 25 October 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Rimska Cesta 7 Ljubljana 61000 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 15 December 1995 | Return made up to 17/10/95; full list of members
|