GENESIS INTERNATIONAL LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG5 0QF

Company number 05610177
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 34 DOVEDALE AVENUE, CLAYHALL, ESSEX, IG5 0QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of GENESIS INTERNATIONAL LIMITED are www.genesisinternational.co.uk, and www.genesis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Genesis International Limited is a Private Limited Company. The company registration number is 05610177. Genesis International Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Genesis International Limited is 34 Dovedale Avenue Clayhall Essex Ig5 0qf. . AHMED, Riaz is a Secretary of the company. AHMED, Riaz is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RASHID, Sabera has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED, Riaz
Appointed Date: 08 November 2005
Director
AHMED, Riaz
Appointed Date: 08 November 2005
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 November 2005
Appointed Date: 02 November 2005
Director
RASHID, Sabera
Resigned: 02 February 2010
Appointed Date: 08 November 2005
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Riaz Ahmed
Notified on: 2 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS INTERNATIONAL LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
...
... and 26 more events
08 Nov 2005
Registered office changed on 08/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Nov 2005
New director appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

GENESIS INTERNATIONAL LIMITED Charges

30 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 134 canal wharf 10 waterfront walk birmingham.

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