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GENESYS 2000 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesys 2000 Limited. The company was founded 24 years ago and was given the registration number 03859437. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GENESYS 2000 LIMITED
Company Number:03859437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 1999
End of financial year:31 October 2011
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-7 Archer House, Northbourne Road, Eastbourne, BN22 8PW

Secretary03 October 2000Active
1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW

Director03 October 2000Active
2-10 Archer House, Britland Estate Northbourne Road, Eastbourne, BN22 8PW

Secretary26 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 October 1999Active
2-10 Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW

Director26 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation compulsory return final meeting.

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2021-10-26Insolvency

Liquidation compulsory winding up progress report.

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2020-11-24Insolvency

Liquidation compulsory winding up progress report.

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2019-11-26Insolvency

Liquidation compulsory winding up progress report.

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2018-11-28Insolvency

Liquidation compulsory winding up progress report.

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2017-11-15Insolvency

Liquidation compulsory winding up progress report.

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2016-10-26Insolvency

Liquidation miscellaneous.

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2015-12-08Insolvency

Liquidation miscellaneous.

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2015-05-15Insolvency

Liquidation miscellaneous.

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2013-11-12Insolvency

Liquidation compulsory appointment liquidator.

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2013-11-04Address

Change registered office address company with date old address.

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2013-02-22Insolvency

Liquidation compulsory winding up order.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type dormant.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-03-07Accounts

Accounts with accounts type dormant.

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2010-10-19Annual return

Annual return company with made up date full list shareholders.

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2010-03-12Accounts

Accounts with accounts type dormant.

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2009-10-21Annual return

Annual return company with made up date full list shareholders.

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2009-10-21Officers

Change person director company with change date.

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2009-03-17Accounts

Accounts with accounts type dormant.

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2008-10-16Annual return

Legacy.

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2008-05-23Accounts

Accounts with accounts type dormant.

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2007-10-15Annual return

Legacy.

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