| Company Name | Genesis 13 UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061100 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Directors
| Director Name | John Decker |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 June 2002) |
| Role | Pam Sec |
| Correspondence Address | 32 Kashgar Road Plumstead London SE18 1HS |
| Director Name | Ronald Walpole |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 June 2002) |
| Role | Sne Director |
| Correspondence Address | 32 Kashgar Road Plumstead London SE18 1HS |
| Secretary Name | John Decker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 June 2002) |
| Role | Pam Sec |
| Correspondence Address | 32 Kashgar Road Plumstead London SE18 1HS |
| Secretary Name | Ronald Walpole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 June 2002) |
| Role | Sne Director |
| Correspondence Address | 32 Kashgar Road Plumstead London SE18 1HS |
| Director Name | John Isichei |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(9 months after company formation) |
| Appointment Duration | 1 year (closed 18 June 2002) |
| Role | Retail |
| Correspondence Address | 87 McLeod Road London SE2 0BW |
| Secretary Name | John Isichei |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(9 months after company formation) |
| Appointment Duration | 1 year (closed 18 June 2002) |
| Role | Retail |
| Correspondence Address | 87 McLeod Road London SE2 0BW |
| Director Name | Joseph Aguh |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Role | Trage & Management |
| Correspondence Address | 27 Pendle Road London SW16 6RT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 27 Pendle Road London SW16 6RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | Director resigned (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (2 pages) |
| 29 August 2000 | Incorporation (16 pages) |