GENESIS DIRECT LIMITED
Overview
| Company Name | GENESIS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03087771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS DIRECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENESIS DIRECT LIMITED located?
| Registered Office Address | Millennium House Lime Kiln Way LN2 4US Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for GENESIS DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GENESIS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jason Marcus Brewer on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom* on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Jason Marcus Brewer on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Otago House Crofton Road, Allenby Business Village, Lincoln, Lincolnshire, LN3 4NL on Nov 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stuart Larson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Brewer as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jason Marcus Brewer on May 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jason Marcus Brewer on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Marcus Brewer on Mar 25, 2009 | 1 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of GENESIS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jason Marcus | Director | Lime Kiln Way LN2 4US Lincoln Millennium House Lincolnshire United Kingdom | England | British | Director | 137261980001 | ||||
| BREWER, Jennifer Suzanne | Secretary | Carlisle Way Bracebridge Heath LN4 2UA Lincoln 3 Lincolnshire United Kingdom | British | Co Secretary | 66434330005 | |||||
| MOORE, Malcolm Terence | Secretary | 24 Glendon Close Brant Road LN5 9TS Lincoln Lincolnshire | British | Accountant | 41002900001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CAMBRIDGE FINANCIAL CONSULTING LIMITED | Secretary | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire | 94500460001 | |||||||
| BROWN, Iain Archibald | Director | 25 Broughton Gardens LN5 8SW Lincoln Lincolnshire | British | Insurance Administrator | 65454940002 | |||||
| LARSON, Maria Ann | Director | Mill Field House Mill Fields, Bassingham LN5 9NP Lincoln Lincolnshire | British | Company Director | 44214410002 | |||||
| LARSON, Stuart Peter Mc Hardy | Director | 386 Bradleys Road Okoka LN5 9NP Canterbury Nz R02 New Zealand | British | Director | 25015370004 | |||||
| MOORE, Malcolm Terence | Director | 24 Glendon Close Brant Road LN5 9TS Lincoln Lincolnshire | British | Accountant | 41002900001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
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. - license: CC0