Company NameGenesis Corporation Limited
Company StatusDissolved
Company Number05609296
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date7 June 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NamePhilip Michael Bloom
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(3 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 07 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameAlan Patching
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(3 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 07 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Secretary NameAlan Patching
NationalityBritish
StatusClosed
Appointed25 November 2005(3 weeks, 3 days after company formation)
Appointment Duration8 years, 6 months (closed 07 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Shareholders

1 at £1Alan Patching
50.00%
Ordinary
1 at £1Phillip Bloom
50.00%
Ordinary

Financials

Year2014
Net Worth£37,451
Cash£939
Current Liabilities£253,578

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 June 2014Final Gazette dissolved following liquidation (1 page)
7 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014Completion of winding up (1 page)
3 April 2012Order of court to wind up (2 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
(4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
(4 pages)
24 November 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 November 2010Secretary's details changed for Alan Patching on 3 March 2010 (1 page)
2 November 2010Director's details changed for Alan Patching on 3 March 2010 (2 pages)
2 November 2010Secretary's details changed for Alan Patching on 3 March 2010 (1 page)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Alan Patching on 3 March 2010 (2 pages)
2 November 2010Director's details changed for Philip Michael Bloom on 3 March 2010 (2 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Philip Michael Bloom on 3 March 2010 (2 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Philip Michael Bloom on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Alan Patching on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Alan Patching on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Philip Michael Bloom on 1 October 2009 (2 pages)
26 September 2009Compulsory strike-off action has been discontinued (1 page)
23 September 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
25 November 2008Return made up to 01/11/08; full list of members (4 pages)
27 February 2008Return made up to 01/11/07; no change of members (8 pages)
27 February 2008Registered office changed on 27/02/2008 from tish press & company accounts cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
15 February 2008Registered office changed on 15/02/08 from: mishcon de reya, summit house red lion square london WC1R 4QD (1 page)
21 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006Return made up to 01/11/06; full list of members (7 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)
25 November 2005Secretary resigned (1 page)
25 November 2005New secretary appointed (1 page)
25 November 2005New director appointed (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Registered office changed on 25/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 November 2005New director appointed (1 page)
1 November 2005Incorporation (6 pages)