GENESIS IMAGING (CHELSEA) LIMITED
LONDON GENESIS IMAGING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 04609875
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address UNIT 1 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of GENESIS IMAGING (CHELSEA) LIMITED are www.genesisimagingchelsea.co.uk, and www.genesis-imaging-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Genesis Imaging Chelsea Limited is a Private Limited Company. The company registration number is 04609875. Genesis Imaging Chelsea Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Genesis Imaging Chelsea Limited is Unit 1 Hurlingham Business Park Sulivan Road London Sw6 3du. . LEE, Yoon Siong is a Secretary of the company. LEE, Yoon Siong is a Director of the company. SETHI, Kanwardeep Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEE, Yoon Siong
Appointed Date: 05 December 2002
Director
LEE, Yoon Siong
Appointed Date: 05 December 2002
64 years old
Director
SETHI, Kanwardeep Singh
Appointed Date: 05 December 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Kanwardeep Singh Sethi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GENESIS IMAGING (CHELSEA) LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 34 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
05 Dec 2002
Incorporation

GENESIS IMAGING (CHELSEA) LIMITED Charges

29 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Fixed and floating charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GENESIS IA LIMITED GENESIS ICT LTD GENESIS IMAGING LIMITED GENESIS IMPACT GENESIS IMPRESSIONS LIMITED GENESIS INDUSTRIES EUROPE LTD. GENESIS INFINITY LIMITED