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New Genesis Limited

New Genesis Limited is a dissolved company incorporated on 26 March 1999 with the registered office located in London, Greater London. New Genesis Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03741810
Private limited company
Age
26 years
Incorporated 26 March 1999
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
Contact
Address
788/790 Finchley Road
London
NW11 7TJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • French • Lives in France • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Centrum Secretaries Limited is a mutual person.
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B.C. Business Centrum Limited
Centrum Secretaries Limited is a mutual person.
Active
Geldbrief Club International Limited
Centrum Secretaries Limited is a mutual person.
Active
Braud European Ship Trading Limited
Jean Paul Braud is a mutual person.
Active
Ecotime Services Limited
Centrum Secretaries Limited is a mutual person.
Active
Tec Support Limited
Centrum Secretaries Limited is a mutual person.
Active
Farmdale Properties Limited
Centrum Secretaries Limited is a mutual person.
Active
Alternative Investments Limited
Centrum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£46.5K
Decreased by £58.06K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.81K
Decreased by £135.17K (-61%)
Total Liabilities
-£62.07K
Decreased by £89.63K (-59%)
Net Assets
£25.74K
Decreased by £45.54K (-64%)
Debt Ratio (%)
71%
Increased by 2.66% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 22 Jul 2014
Philippe Alcaras Resigned
11 Years Ago on 8 May 2014
Small Accounts Submitted
12 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
13 Years Ago on 14 Dec 2012
Confirmation Submitted
13 Years Ago on 9 May 2012
Temple Secretaries Limited Resigned
13 Years Ago on 4 Apr 2012
Centrum Secretaries Limited Appointed
13 Years Ago on 4 Apr 2012
Small Accounts Submitted
14 Years Ago on 22 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2014
Termination of appointment of Philippe Alcaras as a director
Submitted on 8 May 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 25 Nov 2013
Annual return made up to 26 March 2013 with full list of shareholders
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 14 Dec 2012
Annual return made up to 26 March 2012 with full list of shareholders
Submitted on 9 May 2012
Appointment of Centrum Secretaries Limited as a secretary
Submitted on 4 Apr 2012
Termination of appointment of Temple Secretaries Limited as a secretary
Submitted on 4 Apr 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 22 Dec 2011
Repayment History
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