Company NameGenesis Property Management (UK) Ltd
Company StatusDissolved
Company Number07751055
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Marlon Mark Graham
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2013(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 15 December 2015)
RoleRetail Sale
Country of ResidenceEngland
Correspondence Address157 Somerset Gardens Creighton Road
Tottenham
London
N17 8JX
Director NameMr Karim Allen-Abraham
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressPerryman House 9 Copper Close
London
N17 0TY

Location

Registered Address157 Somerset Gardens Creighton Road
Tottenham
London
N17 8JX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWhite Hart Lane
Built Up AreaGreater London

Shareholders

1 at £0.2Genesis Property Management
100.00%
Preference

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP .2
(3 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP .2
(3 pages)
5 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP .2
(4 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP .2
(4 pages)
19 August 2013Director's details changed (3 pages)
19 August 2013Appointment of Mr Marlon Mark Graham as a director (2 pages)
19 August 2013Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
19 August 2013Appointment of Mr Marlon Mark Graham as a director (2 pages)
19 August 2013Director's details changed (3 pages)
19 August 2013Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
15 August 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 August 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 July 2013Registered office address changed from Perryman House 9 Copper Close London N17 0TY United Kingdom on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from Perryman House 9 Copper Close London N17 0TY United Kingdom on 11 July 2013 (2 pages)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
22 June 2013Compulsory strike-off action has been discontinued (1 page)
9 May 2013Appointment of Marlon Mark Graham as a director
  • ANNOTATION The date of appointment was removed from the public register as it was invalid or ineffective
(3 pages)
9 May 2013Appointment of Marlon Mark Graham as a director
  • ANNOTATION The date of appointment was removed from the public register as it was invalid or ineffective
(3 pages)
26 February 2013Termination of appointment of Karim Allen-Abraham as a director (1 page)
26 February 2013Termination of appointment of Karim Allen-Abraham as a director (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)