| Company Name | Genesis London Solutions Limited |
|---|---|
| Director | Dayananda Soysa |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10206354 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 10 months ago) |
| Previous Name | Genesis London Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Dayananda Soysa |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 30 September 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Business Person |
| Country of Residence | Sri Lanka |
| Correspondence Address | Office 11-101 184 Acton Lane London NW10 7NH |
| Director Name | Mr Pathmarajan Tambimuttu |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Office 11-101 184 Acton Lane London NW10 7NH |
Location
| Registered Address | 10 Carlton House Terrace Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 12 June 2022 (overdue) |
Filing History
| 10 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 7 February 2020 | Registered office address changed from Office 101 12 Jenner Avenue London W3 6EQ United Kingdom to Office 11-101 184 Acton Lane London NW10 7NH on 7 February 2020 (1 page) |
| 2 September 2019 | Registered office address changed from Office 4, 12 Jenner Avenue, London Jenner Avenue London W3 6EQ England to Office 101 12 Jenner Avenue London W3 6EQ on 2 September 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 41a Unimix House Abbey Road Park Royal London NW10 7TR United Kingdom to Office 4, 12 Jenner Avenue, London Jenner Avenue London W3 6EQ on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 41a Unimix House Abbey Road Park Royal London NW10 7TR United Kingdom to Office 4, 12 Jenner Avenue, London Jenner Avenue London W3 6EQ on 13 September 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 19 April 2017 | Director's details changed for Mr Pathmarajan Tambimuttu on 11 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mr Pathmarajan Tambimuttu on 11 April 2017 (2 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Resolutions
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|