Company NameGenis UK Limited
Company StatusDissolved
Company Number07950597
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Directors

Director NameMr Simon Wheeler
Date of BirthMay 1969 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH

Location

Registered AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
13 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 300
(4 pages)
13 April 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 300
(4 pages)
22 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 300
(3 pages)
22 February 2012Statement of capital following an allotment of shares on 15 February 2012
  • GBP 300
(3 pages)
17 February 2012Appointment of Simon Wheeler as a director (3 pages)
17 February 2012Appointment of Simon Wheeler as a director (3 pages)
16 February 2012Appointment of Simon Wheeler as a director (2 pages)
16 February 2012Termination of appointment of Alan Dawson as a director (1 page)
16 February 2012Appointment of Simon Wheeler as a director on 15 February 2012 (2 pages)
16 February 2012Termination of appointment of Alan Dawson as a director on 16 February 2012 (1 page)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)