| Company Name | Genesis Research & Concept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08653485 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Minsung Jean |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 01 August 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ibex House 162-164 Arthur Road London SW19 8AQ |
| Director Name | Mr Youngha Ha Kim |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 50b Buttesland Street Hoffman Square, Hoxton London N1 6BY |
| Director Name | Ji Hyun Park |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | Ibex House 162-164 Arthur Road London SW19 8AQ |
Location
| Registered Address | Ibex House 162-164 Arthur Road London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ji Hyun Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,855 |
| Current Liabilities | £72,226 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
|---|---|
| 12 February 2021 | Termination of appointment of Ji Hyun Park as a director on 1 December 2020 (1 page) |
| 12 February 2021 | Notification of Minsung Jean as a person with significant control on 1 December 2020 (2 pages) |
| 12 February 2021 | Cessation of Ji Hyun Park as a person with significant control on 1 December 2020 (1 page) |
| 9 February 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2020 | Director's details changed for Ji Hyun Park on 17 February 2020 (2 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 2 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 1 August 2019 | Appointment of Mr Minsung Jean as a director on 1 August 2019 (2 pages) |
| 23 July 2019 | Registered office address changed from 33 Marloes Road Kensington London W8 6LG to Ibex House 162-164 Arthur Road London SW19 8AQ on 23 July 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 25 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Ji Hyun Park on 30 April 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Ji Hyun Park on 30 April 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 April 2015 | Registered office address changed from 50B Buttesland Street Hoffman Square, Hoxton London N1 6BY to 33 Marloes Road Kensington London W8 6LG on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 50B Buttesland Street Hoffman Square, Hoxton London N1 6BY to 33 Marloes Road Kensington London W8 6LG on 30 April 2015 (1 page) |
| 13 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (3 pages) |
| 13 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (3 pages) |
| 22 April 2014 | Termination of appointment of Young Kim as a director (1 page) |
| 22 April 2014 | Termination of appointment of Young Kim as a director (1 page) |
| 3 October 2013 | Registered office address changed from Unit 12 Former Salesian Colg Surrey Lane Battersea SW11 3PB United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Unit 12 Former Salesian Colg Surrey Lane Battersea SW11 3PB United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Unit 12 Former Salesian Colg Surrey Lane Battersea SW11 3PB United Kingdom on 3 October 2013 (1 page) |
| 16 September 2013 | Appointment of Mr Youngha Kim as a director (2 pages) |
| 16 September 2013 | Appointment of Mr Youngha Kim as a director (2 pages) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|