Genuine Solutions Investments Limited

Company Name	Genuine Solutions Investments Limited
Company Status	Dissolved
Company Number	06364579
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 8 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Adele Alexandra McBride
Status	Closed
Appointed	25 June 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(8 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 22 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Closed
Appointed	07 September 2007(same day as company formation)
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA

Contact

Website	www.genuinesolutions.co.uk
Telephone	020 31770000
Telephone region	London

Location

Registered Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

100 at £1	Genuine Solutions Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	Application to strike the company off the register (3 pages)
25 August 2015	Application to strike the company off the register (3 pages)
7 August 2015	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
7 August 2015	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
7 August 2015	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
30 July 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
30 July 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
15 December 2010	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
7 September 2007	Incorporation (30 pages)
7 September 2007	Incorporation (30 pages)

Genuine Solutions Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London