-
GENESYS HOLDINGS LIMITED - 3a Aston Way, Middlewich, Cheshire, CW10 0HS, United Kingdom
Company Information
- Company registration number
- 05891093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3a Aston Way
- Middlewich
- Cheshire
- CW10 0HS 3a Aston Way, Middlewich, Cheshire, CW10 0HS UK
Management
- Managing Directors
- BLANCHET, Marc
- DUGRÉ, Frédéric
- ALLAIN, Édith
- Company secretaries
- ALLAIN, Édith
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-31
- Dissolved on
- 2021-11-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- H2o Innovation Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-11-14
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
-
GENESYS HOLDINGS LIMITED Company Description
- GENESYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05891093. Its current trading status is "closed". It was registered 2006-07-31. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 3A Aston Way .
Get GENESYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesys Holdings Limited - 3a Aston Way, Middlewich, Cheshire, CW10 0HS, United Kingdom
Did you know? kompany provides original and official company documents for GENESYS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
-
dissolution-application-strike-off-company (2021-07-01) - DS01
-
gazette-notice-voluntary (2021-07-13) - GAZ1(A)
-
appoint-person-director-company-with-name-date (2021-05-06) - AP01
-
mortgage-satisfy-charge-full (2021-07-01) - MR04
keyboard_arrow_right 2020
-
memorandum-articles (2020-01-28) - MA
-
resolution (2020-01-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
-
change-account-reference-date-company-previous-shortened (2020-02-05) - AA01
-
accounts-with-accounts-type-small (2020-06-23) - AA
-
confirmation-statement-with-updates (2020-08-12) - CS01
-
change-account-reference-date-company-previous-shortened (2020-11-11) - AA01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-08) - PSC04
-
confirmation-statement-with-updates (2019-07-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
-
cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
-
notification-of-a-person-with-significant-control (2019-11-18) - PSC02
-
change-account-reference-date-company-current-extended (2019-11-18) - AA01
-
appoint-person-secretary-company-with-name-date (2019-11-18) - AP03
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-19) - MR04
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
change-person-director-company-with-change-date (2018-08-16) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
-
confirmation-statement-with-updates (2017-07-31) - CS01
-
change-person-director-company-with-change-date (2017-07-31) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
-
change-person-director-company-with-change-date (2010-06-29) - CH01
-
change-person-secretary-company-with-change-date (2010-06-29) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-12-15) - MG01
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA
-
legacy (2007-08-14) - 363a
-
legacy (2007-07-27) - 287
-
legacy (2007-04-01) - 288a
-
legacy (2007-04-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-26) - 225
-
incorporation-company (2006-07-31) - NEWINC