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Genersys Plc

Genersys Plc is a dissolved company incorporated on 6 March 2001 with the registered office located in London, Greater London. Genersys Plc was registered 24 years ago.
Status
Dissolved
Dissolved on 27 July 2016 (9 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04173693
Public limited company
Age
24 years
Incorporated 6 March 2001
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 Genersys Plc
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Johann Kollmansberger
Director • German • Lives in Germany • Born in Nov 1959
Mr Douglas Dalziel
Director • ACC Manager • British • Lives in England • Born in Dec 1963
Mr Robert Albert Frederick Kyriakides
Director • Solicitor • British • Lives in England • Born in Jul 1949
Andrew Robins
Secretary • Solicitor • British • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studley House Management Company Limited
Mr Douglas Dalziel is a mutual person.
Active
Thermosolar Limited
Mr Douglas Dalziel is a mutual person.
Active
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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
£328
Decreased by £35.57K (-99%)
Turnover
£858.7K
Decreased by £42.71K (-5%)
Employees
5
Same as previous period
Total Assets
£811.67K
Decreased by £41.84K (-5%)
Total Liabilities
-£1.72M
Increased by £61.46K (+4%)
Net Assets
-£908.46K
Decreased by £103.3K (+13%)
Debt Ratio (%)
212%
Increased by 17.59% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 14 Nov 2015
Registered Address Changed
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Apr 2013
Group Accounts Submitted
13 Years Ago on 2 Jul 2012
Confirmation Submitted
13 Years Ago on 30 Apr 2012
Group Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
14 Years Ago on 10 May 2011
Full Accounts Submitted
15 Years Ago on 1 Jul 2010
Felicity Campbell Resigned
15 Years Ago on 14 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 6 April 2016
Submitted on 13 May 2016
Liquidators' statement of receipts and payments to 20 March 2016
Submitted on 13 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Londond N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
Submitted on 14 Nov 2015
Liquidators' statement of receipts and payments to 20 March 2015
Submitted on 27 May 2015
Liquidators' statement of receipts and payments to 20 March 2014
Submitted on 23 May 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jul 2013
Registered office address changed from 37 Queen Anne Street London W1G 9JB on 11 April 2013
Submitted on 11 Apr 2013
Statement of affairs with form 4.19
Submitted on 2 Apr 2013
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Repayment History
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