| Company Name | Genesis Av Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732655 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Paul De Beurges |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Lancaster Avenue London SE27 9EB |
| Director Name | Mr Peter Howard Sutton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 14 Manor Court Common Lane Radlett WD7 8PU |
| Secretary Name | Mr Peter Howard Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 14 Manor Court Common Lane Radlett WD7 8PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,429 |
| Cash | £1,221 |
| Current Liabilities | £21,644 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 24 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 24 April 2008 | Director's Change of Particulars / jean de beurges / 15/11/2007 / HouseName/Number was: , now: 76; Street was: flat 4, now: lancaster avenue; Area was: 30-38 northcote road, now: ; Post Code was: SW11 1NZ, now: SE27 9EB; Country was: , now: united kingdom (1 page) |
| 24 April 2008 | Director's change of particulars / jean de beurges / 15/11/2007 (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 June 2007 | Return made up to 07/03/07; full list of members
|
| 14 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 17 July 2006 | Ad 03/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 July 2006 | Ad 03/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 7 March 2006 | Incorporation (16 pages) |
| 7 March 2006 | Incorporation (16 pages) |