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GENEALOGY-NETWORK.COM LTD

GENEALOGY-NETWORK.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENEALOGY-NETWORK.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08858712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEALOGY-NETWORK.COM LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GENEALOGY-NETWORK.COM LTD located?

    Registered Office Address
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENEALOGY-NETWORK.COM LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GENEALOGY-NETWORK.COM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for GENEALOGY-NETWORK.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN to Star Lane House Star Lane Stamford PE9 1PH on Dec 19, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GENEALOGY-NETWORK.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Michelle Mckenna
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		United KingdomBritish132828710001
    MCDERMOTT, Peter
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		United KingdomBritish64546220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENEALOGY-NETWORK.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Mckenna Mcdermott
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		Apr 06, 2016
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Mcdermott
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		Apr 06, 2016
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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