| Company Name | Genesis Design Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10236294 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2016(7 years, 10 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nigel Morrison |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2016(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
| Director Name | Ms Alicja Zofia Grocholska |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 July 2016(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 January 2017) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a East Street East Street Sittingbourne Kent ME10 4BQ |
Location
| Registered Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Nigel Colin Morrison as a person with significant control on 6 April 2017 (2 pages) |
| 8 August 2017 | Notification of Nigel Colin Morrison as a person with significant control on 6 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mr Nigel Morrison on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mr Nigel Morrison on 19 April 2017 (2 pages) |
| 25 January 2017 | Termination of appointment of Alicja Zofia Grocholska as a director on 22 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Alicja Zofia Grocholska as a director on 22 January 2017 (1 page) |
| 13 July 2016 | Appointment of Ms Alicja Zofia Grocholska as a director on 13 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Ms Alicja Zofia Grocholska as a director on 13 July 2016 (2 pages) |
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|