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Genactis Group Ltd
Genactis Group Ltd is a dissolved company incorporated on 16 June 1998 with the registered office located in Henley-on-Thames, Buckinghamshire. Genactis Group Ltd was registered 27 years ago.
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Status
Dissolved
Dissolved on
3 March 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03584732
Private limited company
Age
27 years
Incorporated
16 June 1998
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 Genactis Group Ltd
Contact
Update Details
Address
The Coach House
Hambleden
Henley On Thames
Oxfordshire
RG9 6RJ
Same address for the past
24 years
Companies in RG9 6RJ
Telephone
Unreported
Email
Available in Endole App
Website
Genactis.com
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People
Officers
1
Shareholders
6
Controllers (PSC)
-
Mrs Marijke Saskia Wield
Director • Australian • Lives in Australia • Born in Aug 1959
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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 (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1.05K
Decreased by £9.61K (-90%)
Turnover
£370.01K
Decreased by £252.28K (-41%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.44M
Decreased by £1.17M (-45%)
Total Liabilities
-£432.3K
Increased by £396.24K (+1099%)
Net Assets
£1.01M
Decreased by £1.57M (-61%)
Debt Ratio (%)
30%
Increased by 28.54% (+2073%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 18 Nov 2014
Compulsory Strike-Off Suspended
11 Years Ago on 1 May 2014
Gary William Wield Resigned
11 Years Ago on 11 Feb 2014
Mrs Marijke Saskia Wield Appointed
11 Years Ago on 11 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 5 Jul 2013
Charge Satisfied
12 Years Ago on 17 Jun 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2014
Compulsory strike-off action has been suspended
Submitted on 1 May 2014
Termination of appointment of Gary William Wield as a director on 11 February 2014
Submitted on 25 Mar 2014
Appointment of Mrs Marijke Saskia Wield as a director on 11 February 2014
Submitted on 10 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 5 Jul 2013
Satisfaction of charge 2 in full
Submitted on 17 Jun 2013
Particulars of a mortgage or charge / charge no: 2
Submitted on 31 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
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Repayment History
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