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Genesis Systems Limited

Genesis Systems Limited is a liquidation company incorporated on 9 March 2007 with the registered office located in Stanmore, Greater London. Genesis Systems Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06150370
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 656 days
Dated 12 February 2023 (2 years 10 months ago)
Next confirmation dated 12 February 2024
Was due on 26 February 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 628 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 25 June 2023
Was due on 25 March 2024 (1 year 8 months ago)
Address
C/O Parker Getty Ltd, Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Address changed on 16 Dec 2024 (12 months ago)
Previous address was 34 Henley Road Ilford Essex IG1 2TT
Telephone
02085145379
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1983
Secretary • Secretary • British • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£13.82K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.05K
Same as previous period
Total Liabilities
-£16.61K
Same as previous period
Net Assets
£71.44K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 20 Jan 2025
Registered Address Changed
12 Months Ago on 16 Dec 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 27 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Statement of affairs
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Registered office address changed from 34 Henley Road Ilford Essex IG1 2TT to C/O Parker Getty Ltd, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Jul 2023
Previous accounting period shortened from 26 June 2022 to 25 June 2022
Submitted on 27 May 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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