Genesis Forwarding Services Limited
Company Profile
dissolved
UnknownGenesis Forwarding Services Limited
01989283•Private Limited With Share Capital
Australis House Unit 2, Heron Way, Feltham, TW140AR
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Incorporated
13/02/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
51210
Risk
not scored
Company Overview
Registration, classification & business activity
Genesis Forwarding Services Limited (01989283) is a private limited with share capital incorporated on 13/02/1986 (40 years old) and registered in feltham, TW140AR. The company operates under SIC code 51210 - freight air transport.
Private Limited With Share Capital
SIC: 51210
Unknown
Incorporated 13/02/1986
TW140AR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2017
Legacy
Category:Capital
Date:15-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2017
Legacy
Category:Insolvency
Date:15-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2015
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:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
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:11-04-2013
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:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2010
Termination Secretary 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 Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Mortgage
Date:02-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
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:Annual Return
Date:19-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Officers
Date:07-04-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date31/03/2016
Latest Accounts30/06/2015
Trading Addresses
55 South Street, Eastbourne, East Sussex, BN214UT
Australis House Unit 2, Heron Way, Feltham, Middlesex Tw14 0Ar, TW140ARRegistered
Related Companies
9
Contact
Australis House Unit 2, Heron Way, Feltham, TW140AR