| Company Name | Genesis Offshore Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176423 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Stephen Aspinall |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 03 October 2017) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 1 Taylor Avenue Richmond Surrey TW9 4EB |
| Director Name | Mr David Henry Atkins |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 year after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 14 November 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Seaton Avenue Hythe Kent CT21 5HQ |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 year after company formation) |
| Appointment Duration | 5 years (resigned 20 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH |
| Secretary Name | Mr David Henry Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 year after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 14 November 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Seaton Avenue Hythe Kent CT21 5HQ |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Cable 33.33% Ordinary |
|---|---|
| 1 at £1 | Ryecroft Consultants Sa 33.33% Ordinary |
| 1 at £1 | Sablegem LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | Withdraw the company strike off application (1 page) |
| 23 May 2017 | Withdraw the company strike off application (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 17 December 2014 | Termination of appointment of David Henry Atkins as a director on 14 November 2014 (1 page) |
| 17 December 2014 | Termination of appointment of David Henry Atkins as a director on 14 November 2014 (1 page) |
| 17 December 2014 | Termination of appointment of David Henry Atkins as a secretary on 14 November 2014 (1 page) |
| 17 December 2014 | Termination of appointment of David Henry Atkins as a secretary on 14 November 2014 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 April 2014 (1 page) |
| 11 April 2014 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 April 2014 (1 page) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 14 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Mr Mark Aspinall on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Mark Aspinall on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 18 March 2009 | Director's change of particulars / mark aspinall / 16/03/2009 (2 pages) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 18 March 2009 | Director's change of particulars / mark aspinall / 16/03/2009 (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 09/03/04; full list of members
|
| 12 March 2004 | Return made up to 09/03/04; full list of members
|
| 7 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 March 2003 | Return made up to 09/03/03; full list of members
|
| 23 March 2003 | Return made up to 09/03/03; full list of members
|
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 March 2002 | New director appointed (1 page) |
| 29 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Ad 11/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 March 2002 | Ad 11/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 9 March 2001 | Incorporation (16 pages) |
| 9 March 2001 | Incorporation (16 pages) |