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Genesis Medical Holdings Limited

Genesis Medical Holdings Limited is a dissolved company incorporated on 3 September 1992 with the registered office located in Banbury, Oxfordshire. Genesis Medical Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02744865
Private limited company
Age
33 years
Incorporated 3 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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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
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Holger Christian Wilhelm FÜrstenberg
Director • German • Lives in Netherlands • Born in Sep 1965
Mr Michael Frazzette
Director • American • Lives in United States • Born in Feb 1962
Uroplasty Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Mar ⟶ 31 Dec 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84K
Same as previous period
Total Liabilities
-£835
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
46%
Same as previous period
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 25 Sep 2019
Michael Rossi Resigned
6 Years Ago on 1 May 2019
Mr Holger Christian Wilhelm Fürstenberg Appointed
7 Years Ago on 12 Nov 2018
Subsidiary Accounts Submitted
7 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2018
Walt Stothers Resigned
7 Years Ago on 31 Aug 2018
Mr Michael Rossi Appointed
7 Years Ago on 31 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
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 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
Appointment of Mr Holger Christian Wilhelm Fürstenberg as a director on 12 November 2018
Submitted on 13 Nov 2018
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 9 Oct 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 9 Oct 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 9 Oct 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 9 Oct 2018
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Repayment History
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