| Company Name | Genovesi Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08817381 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Pepe Genovesi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hillview Cottages Moor Lane Stanies Middlesex TW18 4YX |
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pepe Genovesi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,931 |
| Cash | £36,850 |
| Current Liabilities | £15,919 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2022 | Application to strike the company off the register (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 December 2021 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 11 January 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 5 December 2018 | Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 5 December 2018 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 February 2018 | Registered office address changed from 2 Digital Park Pacific Way Salford Quays M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 21 February 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 March 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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