Genezo Consulting Limited SOUTHAMPTON


Genezo Consulting Limited was officially closed on 2020-10-13. Genezo Consulting was a private limited company that was located at 1St Floor Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ, Hampshire, UNITED KINGDOM. The company (formally formed on 2017-03-15) was run by 2 directors and 1 secretary.
Director Ioana J. who was appointed on 15 March 2017.
Director Betty T. who was appointed on 15 March 2017.
Among the secretaries, we can name: Betty T. appointed on 15 March 2017.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2019-10-09 and last time the annual accounts were sent was on 30 December 2018.

Genezo Consulting Limited Address / Contact

Office Address 1st Floor Chilworth Point
Office Address2 1 Chilworth Road
Town Southampton
Post code SO16 7JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670697
Date of Incorporation Wed, 15th Mar 2017
Date of Dissolution Tue, 13th Oct 2020
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 3 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Fri, 20th Nov 2020
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Ioana J.

Position: Director

Appointed: 15 March 2017

Betty T.

Position: Director

Appointed: 15 March 2017

Betty T.

Position: Secretary

Appointed: 15 March 2017

People with significant control

The Bcip Group Limited

1st Floor, Chilworth Point 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09720319
Notified on 18 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Betty T.

Notified on 15 March 2017
Ceased on 18 September 2017
Nature of control: significiant influence or control

Ioana J.

Notified on 15 March 2017
Ceased on 18 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
Free Download (1 page)

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