GL

GENESA LIMITED

Dissolved

Company number 02254665

Crawley · Incorporated 10 May 1988

PORTLAND, 25 High Street, Crawley, West Sussex, RH10 1BG

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIFELATCH LIMITED · 10 May 1988 – 21 July 1988

BIRSE COMMUNICATIONS LIMITED · 21 July 1988 – 12 March 1992

SIRTI LIMITED · 12 March 1992 – 5 July 2007

Previous registered addresses

C/O Gerard Garcia Great Oaks Maidstone Road Pembury Tunbridge Wells Kent TN2 4AL England · until 20 August 2014

56 Morley Road Tonbridge Kent TN9 1RA · until 24 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DE MARON, Giuseppe, Eng.
Director
22 September 2011
GG
GARCIA, Gerard
Secretary
15 October 2002
NA
NEWBURY, Alan
Director
15 October 2002
GG
GARCIA, Gerard
Director
23 July 2002
MR
MEDICI, Rino
Director · Resigned
12 July 2007
CS
CRIPPS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 May 2003
PC
POLLARD, Charles Nicholas
Director · Resigned
28 November 2002
SG
SEAGO, George Nicholas Kent
Director · Resigned
15 October 2002
BD
BOLTON, David Trevor Sproule
Secretary · Resigned
3 August 2001
RB
RONDINELLA, Bruno
Director · Resigned
9 March 2000
AG
ARMELLINI, Gabriele
Director · Resigned
27 January 2000
BP
BRIGIDINI, Paolo
Director · Resigned
27 January 2000
AE
ASTI, Emilio Renato, P E
Director · Resigned
6 July 1998
MA
MALEZ, Aris, Rag
Director · Resigned
6 July 1998
MR
MEDICI, Rino Rinaldo, Dr
Director · Resigned
6 July 1998
DM
DE MARON, Giuseppe, Ing
Director · Resigned
3 November 1997
LG
LOMBARDI, Giovanni
Director · Resigned
2 April 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
28 February 1992
AL
ABBIATI, Luigi, Dott
Director · Resigned
28 February 1992
BF
BERGONZI, Flavio, Dott
Director · Resigned
28 February 1992
BF
BERTONE, Franco, Ing
Director · Resigned
28 February 1992
GF
GIOVANI, Franco, Ing
Director · Resigned
28 February 1992
LE
LONGOBARDI, Enzo, Ing
Director · Resigned
28 February 1992
SD
SWALES, David John
Secretary · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—
GD
GOOSE, David George
Director · Resigned
—
HF
HORNE, Frank Edwin
Director · Resigned
—
PC
POLLARD, Charles Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 February 2025 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2024 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
22 September 2022 View
Gazette Dissolved Liquidation
Gazette
22 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Resolution
Resolution
19 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Legacy
Mortgage
20 April 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
13 March 2012 View
Resolution
Resolution
5 March 2012 View
Statement Of Companys Objects
Change Of Constitution
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
21 October 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
18 October 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 July 2007 View
Legacy
Mortgage
27 June 2007 View
Accounts With Accounts Type Small
Accounts
5 April 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Small
Accounts
8 May 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Certificate Capital Reduction Issued Capital
Capital
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Capital
2 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Capital
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
30 August 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Capital
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Auditors Resignation Company
Auditors
24 June 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Capital
24 March 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Address
1 November 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Accounts
29 July 1992 View
Auditors Resignation Company
Auditors
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Certificate Change Of Name Company
Change Of Name
11 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Memorandum Articles
Incorporation
9 March 1992 View
Legacy
Address
9 March 1992 View
Legacy
Capital
9 March 1992 View
Legacy
Accounts
9 March 1992 View
Auditors Resignation Company
Auditors
3 March 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
26 June 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Address
25 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Capital
12 October 1988 View
Legacy
Accounts
7 October 1988 View
Legacy
Officers
13 September 1988 View
Legacy
Officers
13 September 1988 View
Memorandum Articles
Incorporation
1 August 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Address
19 July 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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