GENESYS CONFERENCING LIMITED

Overview

Company Name	GENESYS CONFERENCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02989608
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994
Date of Cessation	Jul 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESYS CONFERENCING LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is GENESYS CONFERENCING LIMITED located?

Registered Office Address	Building C Imperial Gate Business Park Corinium Avenue Barnwood GL4 3HX Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of GENESYS CONFERENCING LIMITED?

Previous Company Names
Company Name	From	Until
DAROME TELECONFERENCING LIMITED	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for GENESYS CONFERENCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GENESYS CONFERENCING LIMITED?

Annual Return

Last Annual Return	Jul 30, 2013

What are the latest filings for GENESYS CONFERENCING LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2014

Application to strike the company off the register

3 pages

DS01

Aug 12, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital on Aug 12, 2013 Capital: GBP 1	SH01

May 10, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Mar 26, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jan 11, 2013

legacy

3 pages

MG02

Jan 11, 2013

legacy

3 pages

MG02

Aug 09, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

7 pages

AR01

Aug 09, 2012

Director's details changed for Thomas Bernard Barker on Jul 30, 2012

2 pages

CH01

Aug 09, 2012

Director's details changed for Paul M Mendlik on Jul 30, 2012

2 pages

CH01

Aug 09, 2012

Director's details changed for Nancee Renee Berger on Jul 30, 2012

2 pages

CH01

Jun 01, 2012

legacy

2 pages

SH20

Jun 01, 2012

Statement of capital on Jun 01, 2012

Capital: GBP 1

4 pages

SH19

Jun 01, 2012

legacy

2 pages

CAP-SS

Jun 01, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 25/05/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2012

legacy

3 pages

MG02

Mar 26, 2012

Full accounts made up to Dec 31, 2011

19 pages

Sep 21, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 15, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

7 pages

AR01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

22 pages

Aug 10, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

7 pages

AR01

Aug 10, 2010

Director's details changed for Thomas Bernard Barker on Jul 30, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Paul Mendlick on Jul 30, 2010

3 pages

CH01

Aug 10, 2010

Director's details changed for Nancee Renee Berger on Jul 30, 2010

2 pages

CH01

View All Filings

Who are the officers of GENESYS CONFERENCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSSMAN, David Charles Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Mar 25, 2010		Secretary	Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa				152131490001
BARKER, Thomas Bernard Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Aug 08, 2008		Director	Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Usa	American	1954-11	93201870003
BERGER, Nancee Renee Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Aug 08, 2008		Director	Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Usa	American	1960-5	118155860001
MENDLIK, Paul M Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Aug 08, 2008		Director	Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Usa	American	1953-10	133036280002
STRUBBE, Todd Brian Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Mar 25, 2010		Director	Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa	Usa	American	1963-4	151173060001
BOLTON-SMITH,JR, Carlile 1801 Pennsylvania Avenue,N.W 20006 Washington D.C U.S.A	Mar 06, 1995	Sep 30, 1997	Secretary	1801 Pennsylvania Avenue,N.W 20006 Washington D.C U.S.A		British		43927680001
FOURCADE, Olivier Pierre Jean Yves 10 Rue Du Val D'Osne Saint Maurice 94410 France	Sep 30, 1997	Jul 10, 2000	Secretary	10 Rue Du Val D'Osne Saint Maurice 94410 France		British		55072300001
FREITAG, Edward 1801 Pennsylvania Avenue,N.W 20006 Washington Dc U.S.A	Mar 06, 1995	Sep 30, 1997	Secretary	1801 Pennsylvania Avenue,N.W 20006 Washington Dc U.S.A		British		43930120001
LEWIS, Paul Raymond Thomas 11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey	May 10, 2002	Nov 05, 2004	Secretary	11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey		British		147923250001
MACKINTOSH, George Angus 40 Alwyne Road N1 2HW London	Nov 08, 1994	Jun 30, 1995	Secretary	40 Alwyne Road N1 2HW London		British		81071670001
PHILLIPS, George William 143 Court Lane SE21 7EE London	Nov 08, 1994	Jun 30, 1995	Secretary	143 Court Lane SE21 7EE London		British		35923510002
PILON, Jon 11910 Crayton Court IRISH Herndon Virginia 20170 Usa	Aug 24, 2006	Jan 07, 2009	Secretary	11910 Crayton Court IRISH Herndon Virginia 20170 Usa		American		115833960001
SALSBURY, Michael H 1 Elmhurst Road Baltimore IRISH Maryland 21210 Usa	Mar 14, 1997	Sep 30, 1997	Secretary	1 Elmhurst Road Baltimore IRISH Maryland 21210 Usa		British		85423140001
SCHWICH, Pierre 1 Rue Du 9 Septembre 13100 Aix En Provence France	Jul 12, 2000	May 10, 2002	Secretary	1 Rue Du 9 Septembre 13100 Aix En Provence France		French		71212150001
WIEN, Bettina 2101 16th Street Nw Washington Dc 20009 Dc Usa	Nov 02, 2004	Aug 24, 2006	Secretary	2101 16th Street Nw Washington Dc 20009 Dc Usa		British		101977350002
WISE, Robert Brian 1770 Ridgelee Road Highland Park Il 60035 Usa	Jan 07, 2009	Mar 25, 2010	Secretary	1770 Ridgelee Road Highland Park Il 60035 Usa		British		89527430002
WORTHINGTON, John 1801 Pennsylvania Avenue N.W. 20006 Washington,D.C. U.S.A	Mar 06, 1995	Sep 30, 1997	Secretary	1801 Pennsylvania Avenue N.W. 20006 Washington,D.C. U.S.A		British		43927600001
FOURCADE, Olivier Pierre Jean Yves 87 Farrer Drive 01-06 Sommerville Park FOREIGN Singapore 259287 Singapore	Sep 30, 1997	Aug 08, 2008	Director	87 Farrer Drive 01-06 Sommerville Park FOREIGN Singapore 259287 Singapore		French	1954-2	55072300002
KNELL, Phillip D 20875 N Meadow Court 60010 Barrington Illinois Usa	Nov 11, 1994	Sep 30, 1997	Director	20875 N Meadow Court 60010 Barrington Illinois Usa		American	1945-1	41345160001
LECINA, Michel 55 Rue De Strasbourg Vincennes 94300 France	Sep 30, 2004	Aug 08, 2008	Director	55 Rue De Strasbourg Vincennes 94300 France		French	1952-8	100940000001
LEGROS, Francois Jean Michel 3015 Dumbarton Street Washington Dc 20007 Dc United State Of America	Sep 30, 1997	Aug 08, 2008	Director	3015 Dumbarton Street Washington Dc 20007 Dc United State Of America		French	1965-10	55071710007
LYSINGER, James Frederick 13224 Piedmont Vista Dr Haymarked 20169 United States Of America	Jan 08, 2003	Aug 08, 2008	Director	13224 Piedmont Vista Dr Haymarked 20169 United States Of America		American	1963-3	87750570002
MACKINTOSH, George Angus 40 Alwyne Road N1 2HW London	Nov 08, 1994	Jun 30, 1995	Director	40 Alwyne Road N1 2HW London	England	British	1957-11	81071670001
PEARCE, Andrew John 21 Longfield Drive HP6 5HD Amersham Buckinghamshire	Jul 12, 2000	Jan 07, 2003	Director	21 Longfield Drive HP6 5HD Amersham Buckinghamshire	England	British	1962-8	71212210002
ROBERTS,JR, Bert 1801 Pennsylvania Avenue N.W. 20006 Washington D.C. U.S.A	Mar 06, 1995	Sep 30, 1997	Director	1801 Pennsylvania Avenue N.W. 20006 Washington D.C. U.S.A		British	1942-5	43927360001
SALSBURY, Michael H 1 Elmhurst Road Baltimore IRISH Maryland 21210 Usa	Mar 14, 1997	Sep 30, 1997	Director	1 Elmhurst Road Baltimore IRISH Maryland 21210 Usa		British		85423140001
WISE, Robert Brian 1770 Ridgelee Road Highland Park Il 60035 Usa	Aug 08, 2008	Mar 25, 2010	Director	1770 Ridgelee Road Highland Park Il 60035 Usa		British	1961-11	89527430002
WORTHINGTON, John 1801 Pennsylvania Avenue N.W. 20006 Washington,D.C. U.S.A	Mar 06, 1995	Mar 14, 1997	Director	1801 Pennsylvania Avenue N.W. 20006 Washington,D.C. U.S.A		British	1930-3	43927600001

View Detailed Information on Officers and People with Significant Control

Does GENESYS CONFERENCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 23, 2008 Delivered On Jun 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in all the monies standing to the credit of the account see image for full details.
	Persons Entitled Ubs Global Asset Management (UK) LTD
	Transactions Jun 28, 2008Registration of a charge (395) May 10, 2013Satisfaction of a charge (MR04)
Deposit deed	Created On Nov 16, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured £14,100 due or to become due from the company to the chargee
	Short particulars £14,100.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Nov 21, 2000Registration of a charge (395) Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Nov 16, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured £6,239.25 due or to become due from the company to the chargee
	Short particulars £6,239.25.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Nov 21, 2000Registration of a charge (395) Jan 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Nov 16, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured £3,525 due or to become due from the company to the chargee
	Short particulars £3,525.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Nov 21, 2000Registration of a charge (395) Jan 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2000 Delivered On May 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 20, 2000Registration of a charge (395) Sep 30, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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