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Genersys Corporation Plc

Genersys Corporation Plc is a dissolved company incorporated on 26 July 2001 with the registered office located in London, Greater London. Genersys Corporation Plc was registered 24 years ago.
Status
Dissolved
Dissolved on 8 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04259660
Public limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2011 (12 months)
Accounts type is Group
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Learn more about Genersys Corporation Plc
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Douglas Dalziel
Director • 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£361.49K
Same as previous period
Total Liabilities
-£248.4K
Same as previous period
Net Assets
£113.09K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 14 Nov 2015
Registered Address Changed
12 Years Ago on 24 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 10 Aug 2012
Group Accounts Submitted
13 Years Ago on 2 Jul 2012
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Group Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
15 Years Ago on 20 Aug 2010
Mark Braier Resigned
15 Years Ago on 16 Aug 2010
Group Accounts Submitted
15 Years Ago on 1 Jul 2010
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Documents
Submitted on 8 May 2017
Liquidators' statement of receipts and payments to 25 January 2017
Submitted on 8 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2017
Liquidators' statement of receipts and payments to 27 March 2016
Submitted on 1 Jul 2016
Liquidators' statement of receipts and payments to 27 March 2015
Submitted on 1 Jul 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London 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 27 March 2014
Submitted on 30 May 2014
Statement of affairs with form 4.19
Submitted on 29 Apr 2013
Registered office address changed from 37 Queen Anne Street London W1G 9JB on 24 April 2013
Submitted on 24 Apr 2013
Appointment of a voluntary liquidator
Submitted on 12 Apr 2013
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Repayment History
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