Genesys Holdings Limited
Company Profile
dissolved
UnknownGenesys Holdings Limited
05891093•Private Limited With Share Capital
3A Aston Way, Middlewich, Cheshire, CW100HS
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Incorporated
31/07/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genesys Holdings Limited (05891093) is a private limited with share capital incorporated on 31/07/2006 (19 years old) and registered in cheshire, CW100HS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/07/2006
CW100HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-11-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Accounts
Date:26-09-2006
Incorporation Company
Category:Incorporation
Date:31-07-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2021
Filing Date23/06/2020
Latest Accounts14/11/2019
Trading Addresses
3A Aston Way, Middlewich, Cheshire, CW100HSRegistered
Related Companies
2
Contact
3A Aston Way, Middlewich, Cheshire, CW100HS