| Company Name | Genesis Digital Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05710374 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yoon Siong Lee |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park, Sulivan Road London SW6 3DU |
| Director Name | Mr Kanwardeep Singh Sethi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | Unit 1 Hurlingham Business Park, Sulivan Road London SW6 3DU |
| Secretary Name | Yoon Siong Lee |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hurlingham Business Park, Sulivan Road London SW6 3DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1 Hurlingham Business Park, Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Genesis Imaging (Chelsea) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Director's details changed for Kanwardeep Sethi on 15 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Yoon Siong Lee on 15 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Yoon Siong Lee on 15 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Yoon Siong Lee on 15 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Yoon Siong Lee on 15 March 2010 (1 page) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Kanwardeep Sethi on 15 March 2010 (2 pages) |
| 30 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 30 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 30 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 July 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from the depot 2 michael road london SW6 2AD (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from the depot 2 michael road london SW6 2AD (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 2 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2006 | Incorporation (20 pages) |
| 15 February 2006 | Incorporation (20 pages) |