GENESIS INTEGRATED SERVICES LTD
LONDON GENESIS AUTO LIMITED

Hellopages » Greater London » Brent » NW2 6DW

Company number 05265437
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address UNIT 5 MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, ENGLAND, NW2 6DW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 63990 - Other information service activities n.e.c., 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 60 Swan Mead Webb Street London SE1 4SX to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 24 February 2017; Director's details changed for Mr Adeyemi Olalekan Oyedele on 14 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of GENESIS INTEGRATED SERVICES LTD are www.genesisintegratedservices.co.uk, and www.genesis-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Genesis Integrated Services Ltd is a Private Limited Company. The company registration number is 05265437. Genesis Integrated Services Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Genesis Integrated Services Ltd is Unit 5 Millennium Business Centre 3 Humber Road London England Nw2 6dw. . OYEDELE, Adeyemi Olalekan is a Director of the company. Secretary OGUMMUYI, Segun Ebenezer has been resigned. Director ADEGOKE, Sanmi Oluwaseun has been resigned. The company operates in "Taxi operation".


Current Directors

Director
OYEDELE, Adeyemi Olalekan
Appointed Date: 20 October 2004
57 years old

Resigned Directors

Secretary
OGUMMUYI, Segun Ebenezer
Resigned: 22 July 2014
Appointed Date: 20 October 2004
Director
ADEGOKE, Sanmi Oluwaseun
Resigned: 22 July 2014
Appointed Date: 11 June 2010
42 years old

Persons With Significant Control

Mr Adeyemi Olaleka Oyedele
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GENESIS INTEGRATED SERVICES LTD Events

24 Feb 2017
Registered office address changed from 60 Swan Mead Webb Street London SE1 4SX to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 24 February 2017
14 Nov 2016
Director's details changed for Mr Adeyemi Olalekan Oyedele on 14 November 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25
...
... and 28 more events
20 Aug 2008
Return made up to 20/10/07; full list of members
28 Mar 2007
Return made up to 20/10/06; no change of members
10 Apr 2006
Return made up to 20/10/05; full list of members
20 Mar 2006
Accounts for a dormant company made up to 31 October 2005
20 Oct 2004
Incorporation

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