GENESA LIMITED

Company Number		02254665
Company ID Number		02254665
Date formed		1988-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		26/01/2014
Return next due		23/02/2015
Type of accounts		FULL

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Companies with same name GENESA LIMITED

The following companies were found which have the same name as GENESA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GENESA CHARTERED PROFESSIONAL ACCOUNTANTS CORP	British Columbia	Active	Company formed on the 2016-12-02
GENESA DEVELOPMENT PTY LTD	VIC 3128	Dissolved	Company formed on the 2014-11-13
Genesa Falcao Psychotherapy PLLC	5818 Orchard Creek Ln Boulder CO 80301	Good Standing	Company formed on the 2016-12-22
GENESA FINANCIAL SERVICES CORP	California	Unknown
GENESA FOOD CORPORATION	California	Unknown
GENESA FOUNDATION INC	California	Unknown
Genesa Garden, LP	263 Badger Ct Drake CO 80515	Voluntarily Dissolved	Company formed on the 2016-12-11
GENESA HOME CARE & COMPANIONSHIP AGENCY, LLC	392 albany avenue Ulster KINGSTON NY 12401	Active	Company formed on the 2023-04-18
GENESA INCORPORATED	California	Unknown
GENESA LEADERSHIP INSTITUTE LLC	California	Unknown
GENESA LIVING FOUNDATION	California	Unknown
GENESA LOGISTICS LLC	1612 NE 45 STREET OAKLAND PARK FL 33334	Inactive	Company formed on the 2015-10-12
GENESA OIL AND GAS CORPORATION	California	Unknown
GENESA PETROLEUM COMPANY LIMITED	FRONT SUITE FIRST FLOOR, 3, FITZWILLIAM PLACE, DUBLIN 2	Dissolved	Company formed on the 1990-12-05
GENESA PETROLEUM AND REFINERY CORPORATION	California	Unknown
GENESA PTY LTD		Active	Company formed on the 2018-05-01
GENESA REIMBURSEMENT GROUP, LLC	2504 S MANITO BLVD SPOKANE WA 99203	Active	Company formed on the 2020-02-18
GENESA REIMBURSEMENT GROUP, LLC	522 W RIVERSIDE AVE STE N SPOKANE WA 992010580	Dissolved	Company formed on the 2018-07-30
GENESA REIMBURSEMENT GROUP, LLC	2504 S MANITO BLVD SPOKANE WA 99203	Active	Company formed on the 2023-10-18
Genesa Tara LLC	5818 Orchard Creek Ln Boulder CO 80301	Voluntarily Dissolved	Company formed on the 2022-01-27

Company Officers of GENESA LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD GARCIA	Company Secretary	2002-10-15
GIUSEPPE DE MARON	Director	2011-09-22
GERARD GARCIA	Director	2002-07-23
ALAN NEWBURY	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RINO MEDICI	Director	2007-07-12	2011-09-22
CRIPPS SECRETARIES LIMITED	Company Secretary	2003-05-02	2008-04-25
GABRIELE ARMELLINI	Director	2000-01-27	2007-07-12
CHARLES NICHOLAS POLLARD	Director	2002-11-28	2005-01-02
DAVID TREVOR SPROULE BOLTON	Company Secretary	2001-08-03	2004-03-10
GEORGE NICHOLAS KENT SEAGO	Director	2002-10-15	2003-08-05
TRUSEC LIMITED	Nominated Secretary	1992-02-28	2003-05-02
PAOLO BRIGIDINI	Director	2000-01-27	2002-10-15
RINO RINALDO MEDICI	Director	1998-07-06	2002-10-15
BRUNO RONDINELLA	Director	2000-03-09	2001-03-01
ARIS MALEZ	Director	1998-07-06	2000-03-09
EMILIO RENATO ASTI	Director	1998-07-06	2000-01-27
GIUSEPPE DE MARON	Director	1997-11-03	2000-01-27
LUIGI ABBIATI	Director	1992-02-28	1998-07-06
FLAVIO BERGONZI	Director	1992-02-28	1998-07-06
GIOVANNI LOMBARDI	Director	1997-04-02	1998-07-06
FRANCO BERTONE	Director	1992-02-28	1997-11-03
FRANCO GIOVANI	Director	1992-02-28	1997-11-03
ENZO LONGOBARDI	Director	1992-02-28	1997-04-02
DAVID JOHN SWALES	Company Secretary	1991-10-18	1992-02-28
PETER MALCOLM BIRSE	Director	1991-10-18	1992-02-28
DAVID GEORGE GOOSE	Director	1991-10-18	1992-02-28
FRANK EDWIN HORNE	Director	1991-10-18	1992-02-28
CHARLES NICHOLAS POLLARD	Director	1991-10-18	1992-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN NEWBURY	CYGNUS LIMITED	Director	2003-04-07	CURRENT	2002-08-15	Dissolved 2016-12-22

More director information

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
2025-02-11		Final Gazette dissolved via compulsory strike-off
2024-11-26		FIRST GAZETTE notice for compulsory strike-off
2024-11-13		Declaration of solvency
2022-09-22		Restoration by order of court - previously in Members' Voluntary Liquidation
2022-09-22	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2016-12-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-22	4.71	Return of final meeting in a members' voluntary winding up
2015-10-06	4.68	Liquidators' statement of receipts and payments to 2015-07-31
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM C/O Gerard Garcia Great Oaks Maidstone Road Pembury Tunbridge Wells Kent TN2 4AL England
2014-08-19	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2014-08-01</ul>
2014-08-19	4.70	Declaration of solvency
2014-08-18	600	Appointment of a voluntary liquidator
2014-08-15	4.70	Declaration of solvency
2014-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/14 FROM 56 Morley Road Tonbridge Kent TN9 1RA
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 301025.9196
2014-01-27	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-04-20	MG01	Particulars of a mortgage or charge / charge no: 4
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-05	RES01	ADOPT ARTICLES 05/03/12
2012-02-06	CC04	Statement of company's objects
2012-01-27	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-10-18	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-09-26	AP01	DIRECTOR APPOINTED ENG. GIUSEPPE DE MARON
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RINO MEDICI
2011-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19	AR01	18/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GARCIA / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWBURY / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RINO MEDICI / 19/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERARD GARCIA / 19/10/2009
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-21	353	LOCATION OF REGISTER OF MEMBERS
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY CRIPPS SECRETARIES LIMITED
2007-10-18	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-21	288a	NEW DIRECTOR APPOINTED
2007-07-21	288b	DIRECTOR RESIGNED
2007-07-05	CERTNM	COMPANY NAME CHANGED SIRTI LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-23	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-24	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	288b	DIRECTOR RESIGNED
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	288b	SECRETARY RESIGNED
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-24	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-10	288a	NEW SECRETARY APPOINTED
2003-12-10	288b	SECRETARY RESIGNED
2003-12-08	RES06	REDUCE ISSUED CAPITAL 19/11/03
2003-12-08	CERT15	REDUCTION OF ISSUED CAPITAL
2003-12-02	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 18355239/ 301025
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06	288b	DIRECTOR RESIGNED
2003-08-21	288b	DIRECTOR RESIGNED
2003-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to GENESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-04
Notices to Creditors	2014-08-12
Appointment of Liquidators	2014-08-12
Resolutions for Winding-up	2014-08-12

Fines / Sanctions

No fines or sanctions have been issued against GENESA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2012-04-20	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2012-03-20	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2007-06-26	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2004-02-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 GENESA LIMITED

Intangible Assets

Patents

We have not found any records of GENESA LIMITED registering or being granted any patents

Domain Names

GENESA LIMITED owns 2 domain names.

sirti.co.uk idbadging.co.uk

Trademarks

We have not found any records of GENESA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENESA 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 (61900 - Other telecommunications activities) as GENESA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where GENESA 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.

Import/Export of Goods

Goods imported/exported by GENESA LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-11-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-07-01	85258030	Digital cameras
2010-09-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network
2010-09-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-09-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GENESA LIMITED	Event Date	2016-08-04
Nature of business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom. NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 8 September 2016 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the joint liquidator at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 1 August 2014, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 1 August 2014, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 31 July 2016

Initiating party		Event Type	Notices to Creditors
Defending party	GENESA LIMITED	Event Date	2014-08-01
Nature of Business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 8 September 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 1 August 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GENESA LIMITED	Event Date	2014-08-01
John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GENESA LIMITED	Event Date	2014-08-01
Nature of Business: Survey and installation of cabling and associated infrastructure to support infrastructure to support telecommunications networks for voice and data services in the United Kingdom NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Great Oaks, Maidstone Road, Pembury TN2 4AL on 1 August 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That John Ariel and Matthew Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 1 August 2014 . Further information about this case is available from Gemma Brazier at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . Mr Gerard Garcia , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENESA 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 GENESA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-02-05 09:48:51
Primary Source:	Companies House

Company Overview

Company Officers of GENESA LIMITED

Related Directorships