Dissolved
Dissolved 2015-10-13
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Home > England & Wales Companies > GENESIS SOFTWARE SOLUTIONS LIMITED
Company Information for GENESIS SOFTWARE SOLUTIONS LIMITED
BASILDON, ESSEX, SS15,
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Company Registration Number
 07476039 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Genesis Software Solutions Ltd
GENESIS SOFTWARE SOLUTIONS LIMITED was founded on 2010-12-22 and had its registered office in Basildon. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENESIS SOFTWARE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| BASILDON ESSEX | |
Filing Information
| Company Number | 07476039 | |
|---|---|---|
| Date formed | 2010-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 22:22:48 |
| Companies House |
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Companies with same name GENESIS SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as GENESIS SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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GENESIS SOFTWARE SOLUTIONS, INC. | NV | Merge Dissolved | Company formed on the 2008-02-20 |
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GENESIS SOFTWARE SOLUTIONS PTY LTD | NSW 2200 | Active | Company formed on the 1999-12-02 |
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GENESIS SOFTWARE SOLUTIONS | JURONG WEST STREET 73 Singapore 640745 | Active | Company formed on the 2015-11-02 |
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GENESIS SOFTWARE SOLUTIONS INC | Delaware | Unknown | |
| GENESIS SOFTWARE SOLUTIONS, INC | 4984 SW 164TH AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2006-07-14 | |
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GENESIS SOFTWARE SOLUTIONS, INC. | 1063 MORSE AVE APT 21-202 SUNNYVALE CA 94089 | Forfeited | Company formed on the 2012-07-30 |
|
GENESIS SOFTWARE SOLUTIONS, INC. | 11285 ELKINS RD STE L-4 ROSWELL GA 30076-1259 | Admin. Dissolved | Company formed on the 1991-11-05 |
|
GENESIS SOFTWARE SOLUTIONS INC | Georgia | Unknown | |
|
GENESIS SOFTWARE SOLUTIONS INCORPORATED | California | Unknown | |
|
GENESIS SOFTWARE SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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GENESIS SOFTWARE SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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GENESIS SOFTWARE SOLUTIONS LLC | New Jersey | Unknown | |
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Genesis Software Solutions Inc | Connecticut | Unknown | |
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GENESIS SOFTWARE SOLUTIONS INC | Georgia | Unknown | |
|
GENESIS SOFTWARE SOLUTIONS INC | Georgia | Unknown | |
| GENESIS SOFTWARE SOLUTIONS LTD | 71-75 Shelton Street London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-03-26 | |
| GENESIS SOFTWARE SOLUTIONS LIMITED | 44 PARK VIEW LONDON N21 1QX | Active | Company formed on the 2024-01-29 |
Company Officers of GENESIS SOFTWARE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GEORGE AVGOUSTI |
||
JOHN GEORGE AVGOUSTI |
||
SIMON GURNER |
||
ADAM STUART HARVEY |
||
NICK JOHN SCOTNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETRIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEFML LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-07 | |
| CITY DESPATCH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2014-12-02 | |
| CITY DESPATCH (UK) LTD | Director | 2011-02-01 | CURRENT | 2010-06-15 | Dissolved 2014-12-02 | |
| FECSL LTD | Director | 2006-06-26 | CURRENT | 2003-10-09 | Dissolved 2017-03-07 | |
| LEXL LTD | Director | 2001-07-18 | CURRENT | 1997-06-27 | Dissolved 2014-12-02 | |
| LEGL LTD | Director | 2000-08-30 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 | |
| EXWL LTD | Director | 1999-11-16 | CURRENT | 1999-08-25 | Dissolved 2017-03-07 | |
| LELL LTD | Director | 1999-06-30 | CURRENT | 1999-06-10 | Dissolved 2018-05-28 | |
| LELEGL LTD | Director | 1998-07-20 | CURRENT | 1998-02-24 | Dissolved 2017-03-07 | |
| LEIL LTD | Director | 1998-07-20 | CURRENT | 1998-05-18 | Dissolved 2017-03-07 | |
| SG COMMERCIAL RENTALS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| DERIVE SOFTWARE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-04-11 | |
| HAYWARDS HEATH ALTERATIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
| SUNRISE STITCHING LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2016-02-16 | |
| COMPUTER SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| SUNRISETECHNOLOGIES.CO.UK LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active | |
| LEFML LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-07 | |
| CITY DESPATCH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2014-12-02 | |
| CITY DESPATCH (UK) LTD | Director | 2011-02-01 | CURRENT | 2010-06-15 | Dissolved 2014-12-02 | |
| FECSL LTD | Director | 2004-05-05 | CURRENT | 2003-10-09 | Dissolved 2017-03-07 | |
| LEXL LTD | Director | 2001-07-18 | CURRENT | 1997-06-27 | Dissolved 2014-12-02 | |
| EXWL LTD | Director | 2001-07-01 | CURRENT | 1999-08-25 | Dissolved 2017-03-07 | |
| LELEGL LTD | Director | 2001-07-01 | CURRENT | 1998-02-24 | Dissolved 2017-03-07 | |
| LEGL LTD | Director | 2001-07-01 | CURRENT | 2000-08-30 | Dissolved 2017-03-07 | |
| LELL LTD | Director | 2001-07-01 | CURRENT | 1999-06-10 | Dissolved 2018-05-28 | |
| LEIL LTD | Director | 1998-07-20 | CURRENT | 1998-05-18 | Dissolved 2017-03-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 22/12/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/12/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETRIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JOHN SCOTNEY / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETRIE / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HARVEY / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GURNER / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE AVGOUSTI / 22/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE AVGOUSTI / 27/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 5 THE WILLOWS 80 WILLOW WALK LONDON SE1 5SY UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to GENESIS SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENESIS SOFTWARE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENESIS SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 GENESIS SOFTWARE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of GENESIS SOFTWARE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENESIS SOFTWARE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for GENESIS SOFTWARE SOLUTIONS 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 (62020 - Information technology consultancy activities) as GENESIS SOFTWARE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS SOFTWARE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS SOFTWARE SOLUTIONS 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 GENESIS SOFTWARE SOLUTIONS 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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