Genesis Medical Limited

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dissolved
Unknown

Genesis Medical Limited

02058019•Private Limited With Share Capital

7, The I.O. Centre, Jugglers Close, Banbury, OX163TA

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Incorporated

24/09/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

46460

Risk

not scored

Company Overview

Registration, classification & business activity

Genesis Medical Limited (02058019) is a private limited with share capital incorporated on 24/09/1986 (39 years old) and registered in banbury, OX163TA. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 24/09/1986
OX163TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
michael frazzette
director
H
holger christian wilhelm furstenberg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Mortgage
Date:23-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1996
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:17-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1993
Legacy
Category:Annual Return
Date:13-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1992
Legacy
Category:Annual Return
Date:06-12-1991
Legacy
Category:Annual Return
Date:15-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1991
Legacy
Category:Accounts
Date:22-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1990
Legacy
Category:Annual Return
Date:13-12-1989
Legacy
Category:Annual Return
Date:30-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1989
Legacy
Category:Gazette
Date:21-04-1989
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:02-12-1986

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

7, The I.O. Centre, Jugglers Close, Banbury, Oxon Ox16 3Ta, OX163TARegistered

Contact

7, The I.O. Centre, Jugglers Close, Banbury, OX163TA