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GENOA HUMAN RESOURCES LIMITED

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

This company is commonly known as Genoa Human Resources Limited. The company was founded 14 years ago and was given the registration number 07196650. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GENOA HUMAN RESOURCES LIMITED
Company Number:07196650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director19 March 2010Active
3, The Hollies, North Road, Horndean, United Kingdom, PO8 0XS

Director01 January 2013Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director19 March 2010Active

People with Significant Control

Mrs Irena Murphy
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:3 The Hollies, Waterlooville, England, PO8 0XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Pius David Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Irish
Country of residence:England
Address:3 The Hollies, Waterlooville, England, PO8 0XS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-13Resolution

Resolution.

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2020-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-22Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Change account reference date company current extended.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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