| Company Name | Genesis Cars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10957290 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2017(6 years, 7 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 3 weeks ago) |
| Previous Name | Mama Therapy Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Justice Haynes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2020(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 January 2024) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Arbroath,Road London Greater London SE9 6RR |
| Director Name | Mrs Ellen Haynes |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Arbroath,Road London Greater London SE9 6RR |
| Director Name | Mr Ashkan Arghashi |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2021(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nw9 |
Location
| Registered Address | 5 Arbroath,Road London Greater London SE9 6RR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2023 | Application to strike the company off the register (1 page) |
| 12 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 12 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Ashkan Arghashi as a director on 14 October 2022 (1 page) |
| 17 July 2022 | Accounts for a dormant company made up to 1 October 2021 (2 pages) |
| 16 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 28 May 2021 | Appointment of Mr Ashkan Arghashi as a director on 20 May 2021
|
| 9 February 2021 | Resolutions
|
| 11 December 2020 | Notification of Justice Haynes as a person with significant control on 1 December 2020 (2 pages) |
| 11 December 2020 | Cessation of Ellen Haynes as a person with significant control on 1 December 2020 (1 page) |
| 11 December 2020 | Termination of appointment of Ellen Haynes as a director on 1 December 2020 (1 page) |
| 6 September 2020 | Appointment of Mr Justice Haynes as a director on 6 September 2020 (2 pages) |
| 6 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|