Genesis Forwarding Group Limited
Company Profile
dissolved
UnknownGenesis Forwarding Group Limited
02074206•Private Limited With Share Capital
Australis House Unit 2, Heron Way, Feltham, TW140AR
Get Full Access
Incorporated
14/11/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genesis Forwarding Group Limited (02074206) is a private limited with share capital incorporated on 14/11/1986 (39 years old) and registered in feltham, TW140AR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/11/1986
TW140AR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:13-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-11-2018
Legacy
Category:Capital
Date:13-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2018
Legacy
Category:Insolvency
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Auditors Resignation Company
Category:Auditors
Date:23-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Capital
Date:05-09-2008
Resolution
Category:Resolution
Date:05-09-2008
Resolution
Category:Resolution
Date:05-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date31/10/2017
Latest Accounts31/12/2016
Trading Addresses
Australis House Unit 2, Heron Way, Feltham, Middlesex Tw14 0Ar, TW140ARRegistered
Related Companies
9
Contact
Australis House Unit 2, Heron Way, Feltham, TW140AR