GENESIS FORWARDING PROPERTY SERVICES LIMITED
Company is dissolved
General Information
NAME
GENESIS FORWARDING PROPERTY SERVICES LIMITED
COMPANY NUMBER
04726527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/04/2003
(21 years and 8 months old)
WEBSITE
TOLLGLOBALFORWARDING.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2017
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 0AR
Australis House Unit 2
Heron Way
Feltham
Middlesex TW14 0AR
TW14 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 18/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GENESIS FORWARDING PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS FORWARDING PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS FORWARDING PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
08/04/2003 - 01/07/2010 (7 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 08/04/2003 - 28/02/2011 (7 years and 10 months) Secretary: 08/04/2003 - 01/07/2010 (7 years and 2 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/04/2003 - 01/07/2010 (7 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 18/04/2017 | New Annual Return filed |
| 09/03/2017 | Bruce James Chaplin (922573317) has left the board |
| 09/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 02/03/2017 | John David Eyre (917931618) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573317) Appointed |
| 12/09/2016 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 19/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 06/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 12/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 15/07/2013 | James Francis Irving (917956131) has left the board |
| 15/07/2013 | New Board Member James Francis Irving (917955436) Appointed |
| 08/07/2013 | Graham Andrew Ward (914700005) has left the board |
| 08/07/2013 | New Board Member John David Eyre (917931618) Appointed |
| 29/04/2013 | New Annual Return filed |
| 19/04/2013 | Stephen Buckerfield (917737959) has left the board |
| 19/04/2013 | New Board Member Stephen Buckerfield (909862891) Appointed |
| 15/04/2013 | New Board Member Stephen Buckerfield (917737959) Appointed |
| 12/04/2013 | Mark Andrew Wardman (911206677) has left the board |
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