AUTOGENESIS CONSULTING LIMITED
WHETSTONE AUTOGENISIS CONSULTING LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 08733487
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of AUTOGENESIS CONSULTING LIMITED are www.autogenesisconsulting.co.uk, and www.autogenesis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Autogenesis Consulting Limited is a Private Limited Company. The company registration number is 08733487. Autogenesis Consulting Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Autogenesis Consulting Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . MARCUS, Bryan is a Director of the company. MARCUS, Lynn Rochelle is a Director of the company. Secretary MARCUS, Lynn Rochelle has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MARCUS, Bryan
Appointed Date: 15 October 2013
71 years old
Director
MARCUS, Lynn Rochelle
Appointed Date: 14 July 2014
66 years old

Resigned Directors

Secretary
MARCUS, Lynn Rochelle
Resigned: 14 July 2014
Appointed Date: 15 October 2013

Persons With Significant Control

Mrs Lynn Rochelle Marcus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Marcus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOGENESIS CONSULTING LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Appointment of Mrs Lynn Rochelle Marcus as a director on 14 July 2014
...
... and 3 more events
05 Aug 2014
Termination of appointment of Lynn Rochelle Marcus as a secretary on 14 July 2014
05 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
17 Oct 2013
Company name changed autogenisis consulting LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
16 Oct 2013
Director's details changed for Bryan Marcus on 15 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 100

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