| Company Name | Genesis Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300426 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Ian David William Drew |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 August 2015) |
| Role | Video Effects Operator |
| Country of Residence | England |
| Correspondence Address | Gleddoch Dumville Drive Godstone Surrey RH9 8NY |
| Secretary Name | Doris May Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 183 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doris May Drew 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Drew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £8 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 April 2014 | Director's details changed for Ian Drew on 19 April 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Ian Drew on 9 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Ian Drew on 9 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 17 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: clive house 12/18 queens road weybridge surrey KT13 9XB (1 page) |
| 17 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 February 2000 | Return made up to 09/01/00; no change of members (6 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 11 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 9 January 1997 | Incorporation (17 pages) |