| Company Name | Genesis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191565 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1996(28 years ago) |
| Dissolution Date | 8 July 2013 (10 years, 9 months ago) |
| Previous Name | Genesis Pharmaceuticals Limited |
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 | Nilesh Prataprai Mehta |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russettings Pynnacles Close Stanmore Middlesex HA7 4AF |
| Director Name | Mr David Louis Charles Solomon |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84a Philbeach Gardens London SW5 9EU |
| Secretary Name | Nilesh Prataprai Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russettings Pynnacles Close Stanmore Middlesex HA7 4AF |
| Director Name | Dr Montague Cecil Solomon |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(11 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 08 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Saint Leonards Terrace London SW3 4QG |
| Director Name | Mr Bharat Prataprai Mehta |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Barn Close Radlett Hertfordshire WD7 8LA |
| Director Name | Mr Bharat Prataprai Mehta |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Barn Close Radlett Hertfordshire WD7 8LA |
| Director Name | Dr Montague Cecil Solomon |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St Leonards Terrace London Sw3 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 8 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 8 April 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 27 April 2011 | Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP on 27 April 2011 (2 pages) |
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP on 27 April 2011 (2 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Declaration of solvency (5 pages) |
| 27 April 2011 | Declaration of solvency (5 pages) |
| 27 April 2011 | Resolutions
|
| 2 February 2011 | Group of companies' accounts made up to 30 April 2010 (26 pages) |
| 2 February 2011 | Group of companies' accounts made up to 30 April 2010 (26 pages) |
| 17 May 2010 | Director's details changed for Mr David Solomon on 25 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr David Solomon on 25 April 2010 (2 pages) |
| 5 May 2010 | Group of companies' accounts made up to 30 April 2009 (25 pages) |
| 5 May 2010 | Group of companies' accounts made up to 30 April 2009 (25 pages) |
| 11 June 2009 | Return made up to 26/04/09; full list of members (6 pages) |
| 11 June 2009 | Return made up to 26/04/09; full list of members (6 pages) |
| 3 April 2009 | Accounts for a medium company made up to 30 April 2008 (13 pages) |
| 3 April 2009 | Accounts for a medium company made up to 30 April 2008 (13 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 September 2008 | Return made up to 26/04/08; full list of members (8 pages) |
| 11 September 2008 | Return made up to 26/04/08; full list of members (8 pages) |
| 7 August 2008 | Director appointed bharat mehta (2 pages) |
| 7 August 2008 | Director appointed bharat mehta (2 pages) |
| 7 August 2008 | Director appointed dr montague cecil solomon (1 page) |
| 7 August 2008 | Director appointed dr montague cecil solomon (1 page) |
| 15 May 2008 | S-div (1 page) |
| 15 May 2008 | S-div (1 page) |
| 6 May 2008 | Accounts for a medium company made up to 30 April 2007 (14 pages) |
| 6 May 2008 | Accounts for a medium company made up to 30 April 2007 (14 pages) |
| 15 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 15 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 18 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
| 18 May 2006 | Return made up to 26/04/06; full list of members (8 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 15 June 2005 | Return made up to 26/04/05; full list of members (9 pages) |
| 15 June 2005 | Return made up to 26/04/05; full list of members (9 pages) |
| 2 June 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 2 June 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (9 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members
|
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 31 July 2003 | Return made up to 26/04/03; full list of members (9 pages) |
| 31 July 2003 | Return made up to 26/04/03; full list of members (9 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 May 2002 | Return made up to 26/04/02; full list of members (9 pages) |
| 22 May 2002 | Return made up to 26/04/02; full list of members (9 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 18 July 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 18 July 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 18 August 2000 | Company name changed genesis pharmaceuticals LIMITED\certificate issued on 21/08/00 (2 pages) |
| 18 August 2000 | Company name changed genesis pharmaceuticals LIMITED\certificate issued on 21/08/00 (2 pages) |
| 2 June 2000 | Return made up to 26/04/00; full list of members
|
| 2 June 2000 | Return made up to 26/04/00; full list of members (8 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 4 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 28 October 1997 | Accounts made up to 30 April 1997 (2 pages) |
| 21 October 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 21 October 1997 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1997 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 23 May 1996 | New secretary appointed;new director appointed (1 page) |
| 23 May 1996 | Secretary resigned (2 pages) |
| 23 May 1996 | New secretary appointed;new director appointed (1 page) |
| 23 May 1996 | New director appointed (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Secretary resigned (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Director resigned (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | New director appointed (1 page) |
| 23 May 1996 | Director resigned (2 pages) |
| 26 April 1996 | Incorporation (27 pages) |
| 26 April 1996 | Incorporation (27 pages) |