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Genesis Medical Limited

Genesis Medical Limited is a dissolved company incorporated on 24 September 1986 with the registered office located in Banbury, Oxfordshire. Genesis Medical Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02058019
Private limited company
Age
39 years
Incorporated 24 September 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genesis Medical Limited
Contact Update Details
Address
7, The I.O. Centre
Jugglers Close
Banbury
Oxon
OX16 3TA
England
Same address for the past 6 years
Telephone
02084514100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Frazzette
Director • American • Lives in United States • Born in Feb 1962
Mr Holger Christian Wilhelm FÜrstenberg
Director • German • Lives in Netherlands • Born in Sep 1965
Genesis Medical Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Mar ⟶ 31 Dec 2017
Traded for 9 months
Cash in Bank
£55.94K
Increased by £42.66K (+321%)
Turnover
£2.07M
Increased by £2.07M (%)
Employees
4
Increased by 4 (%)
Total Assets
£974.06K
Increased by £190K (+24%)
Total Liabilities
-£746.39K
Increased by £168.78K (+29%)
Net Assets
£227.67K
Increased by £21.22K (+10%)
Debt Ratio (%)
77%
Increased by 2.96% (+4%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Mr Jeremy Stimpson Appointed
6 Years Ago on 1 Oct 2019
Registered Address Changed
6 Years Ago on 25 Sep 2019
Michael Rossi Resigned
6 Years Ago on 1 May 2019
Charge Satisfied
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 14 Nov 2018
Mr Holger Christian Wilhelm Fürstenberg Appointed
7 Years Ago on 12 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 7 Dec 2019
Appointment of Mr Jeremy Stimpson as a secretary on 1 October 2019
Submitted on 2 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP United Kingdom to 7, the I.O. Centre Jugglers Close Banbury Oxon OX16 3TA on 25 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Michael Rossi as a director on 1 May 2019
Submitted on 25 Sep 2019
Satisfaction of charge 1 in full
Submitted on 3 Jan 2019
Confirmation statement made on 14 November 2018 with no updates
Submitted on 14 Nov 2018
Appointment of Mr Holger Christian Wilhelm Fürstenberg as a director on 12 November 2018
Submitted on 13 Nov 2018
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Repayment History
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