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Genesis Medical (Sales) Ltd

Genesis Medical (Sales) Ltd is a dissolved company incorporated on 16 August 1993 with the registered office located in Banbury, Oxfordshire. Genesis Medical (Sales) Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02845118
Private limited company
Age
32 years
Incorporated 16 August 1993
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
Learn more about Genesis Medical (Sales) Ltd
Contact
Address
7, The I.O. Centre
Jugglers Close
Banbury
Oxon
OX16 3TA
England
Same address for the past 5 years
Telephone
02084514100
Email
Unreported
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People
Officers
2
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
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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
£22.69K
Increased by £11.51K (+103%)
Turnover
£35.14K
Increased by £35.14K (%)
Employees
6
Increased by 6 (%)
Total Assets
£146.15K
Decreased by £22.76K (-13%)
Total Liabilities
-£109.01K
Increased by £2.05K (+2%)
Net Assets
£37.14K
Decreased by £24.8K (-40%)
Debt Ratio (%)
75%
Increased by 11.26% (+18%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 15 Oct 2019
Registered Address Changed
5 Years Ago on 25 Sep 2019
Michael Rossi Resigned
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 14 Nov 2018
Mr Holger Christian Wilhelm Fürstenberg Appointed
6 Years Ago on 12 Nov 2018
Subsidiary Accounts Submitted
6 Years Ago on 9 Oct 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 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
Confirmation statement made on 13 October 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
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
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Repayment History
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