Dissolved
Dissolved 2014-11-04
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Home > England & Wales Companies > NEW GENESIS LIMITED
Company Information for NEW GENESIS LIMITED
LONDON, NW11 7TJ,
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Company Registration Number
 03741810 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About New Genesis Ltd
NEW GENESIS LIMITED was founded on 1999-03-26 and had its registered office in London. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW GENESIS LIMITED | |
| Legal Registered Office | |
| LONDON NW11 7TJ Other companies in NW11 | |
Filing Information
| Company Number | 03741810 | |
|---|---|---|
| Date formed | 1999-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 16:25:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW GENESIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDER MARKETS LIMITED T. MILES BOOKKEEPING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLDER MARKETS LIMITED T. MILES BOOKKEEPING LTD
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Companies with same name NEW GENESIS LIMITED
The following companies were found which have the same name as NEW GENESIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW GENESIS HOME MAINTENANCE LIMITED | C/O ROB RENDLE & CO. MARINE BUILDING 1 QUEEN ANNE PLACE PLYMOUTH DEVON PL4 0FB | Active - Proposal to Strike off | Company formed on the 2015-01-22 | |
 |
NEW GENESIS 7 CORPORATION | 107-19 71ST AVENUE, 3RD FL. Queens FOREST HILLS NY 11375 | Active | Company formed on the 2002-06-13 |
|
NEW GENESIS & ASSOCIATES, LTD. | P.O. BOX 920131 QUEENS ARVERNE NEW YORK 11691 | Active | Company formed on the 2007-10-30 |
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NEW GENESIS NAIL & SPA INC. | 2044 JERICHO TURNPIKE Suffolk EAST NORTHPORT NY 11731 | Active | Company formed on the 2008-12-11 |
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NEW GENESIS OF WESTERN NEW YORK, INC. | 720 EAST AVENUE SUITE 202 Monroe ROCHESTER NY 14607 | Active | Company formed on the 2005-11-08 |
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NEW GENESIS PRODUCTIONS, INC. | 484 W 43RD ST APT 285 NEW YORK NY 10036 | Active | Company formed on the 1978-10-24 |
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NEW GENESIS SPA, CORP. | 23-27 STEINWAY ST BASEMENT ASTORIA NEW YORK 11105 | Active | Company formed on the 2009-09-28 |
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NEW GENESIS WORLDWIDE, INC. | 65-64 PARSONS BLVD APT 1A Queens FLUSHING NY 11365 | Active | Company formed on the 2008-11-17 |
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NEW GENESIS, INC. | 1680 SHERMAN ST Denver CO 80203 | Voluntarily Dissolved | Company formed on the 1995-01-26 |
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New Genesis Comics LLC | 132 Commerce, Ste 1 Fort Collins CO 80524 | Voluntarily Dissolved | Company formed on the 2011-04-06 |
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NEW GENESIS LLC | 7711 SADDLE CT SE TUMWATER WA 985016831 | Dissolved | Company formed on the 2006-10-20 |
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NEW GENESIS ASSET RECOVERY LLC | 2880 ZANKER RD STE 203 SAN JOSE CA 95134 | ACTIVE | Company formed on the 2011-11-30 |
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New Genesis Baptist Church, Virginia Beach | 3609 STORM BIRD LOOP VIRGINIA BEACH VA 23453 | Active | Company formed on the 2012-03-20 |
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NEW GENESIS C.O.G.I.C., INC. | 5705 SKYLARK DRIVE CORPUS CHRISTI Texas 78408 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-07-13 |
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NEW GENESIS CHRISTIAN CENTER | PO BOX 202147 SAN ANTONIO TX 78220 | Active | Company formed on the 2012-08-06 |
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New Genesis, Inc. | 1213 NORTH 27TH ST RICHMOND VA 23223 | Active | Company formed on the 2000-03-30 |
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New Genesis Community Worship Center Inc. | 4934 CLIFTON ST. CHESAPEAKE VA 23321 | Active | Company formed on the 2007-08-21 |
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New Genesis-New Beginnings | NEW GENESIS NEW BEGINNINGS 13304 PREAKNESS DR UNIT C NEWPORT NEWS VA 23602 | ACTIVE | Company formed on the 2010-08-11 |
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NEW GENESIS PROPERTIES, INC. | 4651 QUEEN ANNE AVENUE - LORAIN OH 44052 | Active | Company formed on the 2005-02-11 |
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NEW GENESIS PRODUCTIONS, LLC | 688 INSSBROOKE LANE - HAMILTON OH 45011 | Active | Company formed on the 2005-08-01 |
Company Officers of NEW GENESIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
JEAN PAUL BRAUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE RAOUL EDMOND ALCARAS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
PHILIPPE ALCARAS |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3A CONSULT UK LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| CCM INVEST PROJECT LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| ABLE NETWORKS LIMITED | Director | 2014-07-01 | CURRENT | 2009-07-24 | Active | |
| LASTYLIQUE LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| LOMAR INVEST LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| ARTHUR MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| IKARE RESEARCH LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| CLOUDY BAY PROJECT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| LUNA & CO LIMITED | Director | 2011-02-10 | CURRENT | 2010-03-25 | Active | |
| PROCESS DISTRIBUTING LIMITED | Director | 2009-04-07 | CURRENT | 2006-12-29 | Active | |
| BRAUD EUROPEAN SHIP TRADING LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALCARAS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RAOUL EDMOND ALCARAS / 08/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RAOUL EDMOND ALCARAS / 28/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ALCARAS / 01/04/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/03/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PHILIPPE RAOAL EDMOND ALCARAS | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| AA | 31/03/03 TOTAL EXEMPTION SMALL | |
| AA | 31/03/04 TOTAL EXEMPTION SMALL | |
| AA | 31/03/05 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE ALCARAS | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEW GENESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-22 |
| Proposal to Strike Off | 2011-07-26 |
| Proposal to Strike Off | 2010-05-11 |
| Proposal to Strike Off | 2007-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against NEW GENESIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW GENESIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 62,071 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 151,701 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW GENESIS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 46,498 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 104,559 |
| Current Assets | 2013-03-31 | £ 54,782 |
| Current Assets | 2012-03-31 | £ 173,402 |
| Debtors | 2013-03-31 | £ 8,284 |
| Debtors | 2012-03-31 | £ 68,843 |
| Fixed Assets | 2013-03-31 | £ 33,024 |
| Fixed Assets | 2012-03-31 | £ 49,573 |
| Shareholder Funds | 2013-03-31 | £ 25,735 |
| Shareholder Funds | 2012-03-31 | £ 71,274 |
| Tangible Fixed Assets | 2013-03-31 | £ 15,002 |
| Tangible Fixed Assets | 2012-03-31 | £ 31,551 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW GENESIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW GENESIS LIMITED
Income
Government Income
We have not found government income sources for NEW GENESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW GENESIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW GENESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEW GENESIS LIMITED | Event Date | 2014-07-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW GENESIS LIMITED | Event Date | 2011-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW GENESIS LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW GENESIS LIMITED | Event Date | 2007-09-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GENESIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW GENESIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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