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Genus Consulting Limited
Genus Consulting Limited is a dissolved company incorporated on 4 February 1956 with the registered office located in Basingstoke, Hampshire. Genus Consulting Limited was registered 69 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2016
(8 years ago)
Was
60 years old
at the time of dissolution
Company No
00560971
Private limited company
Age
69 years
Incorporated
4 February 1956
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genus Consulting Limited
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Same address for the past
10 years
Companies in RG21 4DZ
Telephone
Unreported
Email
Available in Endole App
Website
Htspe.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stephen David Wilson
Director • Group Finance Director • British • Lives in England • Born in Oct 1959
Denis Mary Noonan
Director • Accountant • Irish • Lives in England • Born in Feb 1966
Cara Crichton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Fyfield Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
Brazilian Holdings Limited
Denis Mary Noonan is a mutual person.
Active
Dalgety Pension Trust Limited
Denis Mary Noonan is a mutual person.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan is a mutual person.
Active
Pigtales Limited
Denis Mary Noonan is a mutual person.
Active
Fyfield (SM) Limited
Denis Mary Noonan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 20 Jul 2016
Karim Bitar Resigned
9 Years Ago on 28 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Oct 2015
Mr Denis Noonan Details Changed
10 Years Ago on 10 Aug 2015
Mr Stephen David Wilson Details Changed
10 Years Ago on 29 Jun 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 20 Jul 2016
Termination of appointment of Karim Bitar as a director on 28 June 2016
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Statement by Directors
Submitted on 28 Jun 2016
Statement of capital on 28 June 2016
Submitted on 28 Jun 2016
Solvency Statement dated 27/06/16
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 8 Mar 2016
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 19 Oct 2015
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Repayment History
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