GENESIS 4D LTD
| Status | DISSOLVED |
| Company No. | 10969833 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2017 |
| Age | 6 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2023 |
| Years | 7 months, 5 days |
SUMMARY
GENESIS 4D LTD is an dissolved private limited company with number 10969833. It was incorporated 6 years, 9 months ago, on 19 September 2017 and it was dissolved 7 months, 5 days ago, on 14 November 2023. The company address is 34a Watling Street, Radlett, WD7 7NN, Hertfordshire.
Company Fillings
Confirmation statement with updates
Date: 04 May 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Mcguinness
Change date: 2022-10-11
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr Paul Mcguinness
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-06-25
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-25
Capital : 4 GBP
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Anne Mcguiness
Appointment date: 2018-06-25
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-21
Old address: 34a Watling Street Radlett Hertfordshire WD7 7NN
New address: 34a Watling Street Radlett Hertfordshire WD7 7NN
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: 34a Watling Street Radlett Hertfordshire WD7 7NN
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2018-05-11
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change to a person with significant control
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-13
Psc name: Mr Imad Ayoub
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Imad Uddin Ayoub
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Imad Ayoub
Change date: 2017-09-19
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imad Ayoub
Change date: 2017-09-19
Documents
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