Company NameGenisis Limited
Company StatusDissolved
Company Number07783071
CategoryPrivate Limited Company
Incorporation Date22 September 2011(12 years, 7 months ago)
Dissolution Date20 December 2022 (1 year, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Andrew Goddard
Date of BirthAugust 1985 (Born 38 years ago)
NationalityEnglish
StatusClosed
Appointed22 September 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address59 Frobisher Place
Stockport
SK5 7PF

Location

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Andrew Goddard
100.00%
Ordinary

Financials

Year2014
Net Worth£10,717
Cash£10,710
Current Liabilities£12,649

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2022Compulsory strike-off action has been suspended (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
23 December 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
14 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
23 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • GBP 101
(3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 November 2018Confirmation statement made on 16 November 2018 with updates (3 pages)
9 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
27 June 2018Registered office address changed from 59 Frobisher Place Stockport SK5 7PF to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 27 June 2018 (1 page)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
29 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
13 January 2017Statement of capital following an allotment of shares on 13 January 2017
  • GBP 10
(3 pages)
13 January 2017Statement of capital following an allotment of shares on 13 January 2017
  • GBP 10
(3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017Confirmation statement made on 22 September 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 22 September 2016 with updates (5 pages)
31 December 2016Compulsory strike-off action has been discontinued (1 page)
31 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Compulsory strike-off action has been discontinued (1 page)
22 December 2015Compulsory strike-off action has been discontinued (1 page)
21 December 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
(3 pages)
21 December 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
(3 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 10
(3 pages)
20 December 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 10
(3 pages)
14 February 2014Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
(3 pages)
14 February 2014Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
(3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
14 October 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages)
14 October 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages)
22 September 2011Incorporation (24 pages)
22 September 2011Incorporation (24 pages)