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GENESIS MANAGEMENT CONSULTING LIMITED - First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, United Kingdom
Company Information
- Company registration number
- 06648626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor 25 Chertsey Road
- Chobham
- Woking
- GU24 8PD
- England First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, England UK
Management
- Managing Directors
- GIFFORD, Simon Peter
- Company secretaries
- FALCOR MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Dissolved on
- 2020-12-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Simon Peter Gifford
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLAN AHEAD PORTFOLIOS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2020-08-27
- Last Date: 2019-07-16
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GENESIS MANAGEMENT CONSULTING LIMITED Company Description
- GENESIS MANAGEMENT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06648626. Its current trading status is "closed". It was registered 2008-07-16. It was previously called PLAN AHEAD PORTFOLIOS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at First Floor 25 Chertsey Road .
Get GENESIS MANAGEMENT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Management Consulting Limited - First Floor 25 Chertsey Road, Chobham, Woking, GU24 8PD, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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accounts-with-accounts-type-total-exemption-full (2020-05-20) - AA
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gazette-notice-voluntary (2020-06-16) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-09) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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change-person-director-company-with-change-date (2019-07-23) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-24) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-person-director-company-with-change-date (2014-07-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-22) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 88(2)
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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memorandum-articles (2008-11-11) - MEM/ARTS
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certificate-change-of-name-company (2008-10-30) - CERTNM
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incorporation-company (2008-07-16) - NEWINC