M&G Genesis Limited was formally closed on 2021-06-22.
M&G Genesis was a private limited company that was situated at 137 County Road, Walton, Liverpool, L4 3QF, ENGLAND. The company (formally formed on 2018-07-12) was run by 1 director.
Director Grzegorz K. who was appointed on 20 December 2019.
The company was officially categorised as "management consultancy activities other than financial management" (70229), "advertising agencies" (73110), "other information service activities n.e.c." (63990).
As stated in the Companies House information, there was a name change on 2020-01-07 and their previous name was Intohappy.
The last confirmation statement was sent on 2019-12-20 and last time the annual accounts were sent was on 31 July 2019.
M&G Genesis Limited Address / Contact
Office Address
137 County Road
Office Address2
Walton
Town
Liverpool
Post code
L4 3QF
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11460868
Date of Incorporation
Thu, 12th Jul 2018
Date of Dissolution
Tue, 22nd Jun 2021
Industry
Management consultancy activities other than financial management
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, June 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, June 2021
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
gazette
Free Download
(1 page)
CH01
On 2020-03-18 director's details were changed
filed on: 18th, March 2020
officers
Free Download
(2 pages)
CH01
On 2020-01-07 director's details were changed
filed on: 8th, January 2020
officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020-01-07
filed on: 7th, January 2020
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CH01
On 2020-01-07 director's details were changed
filed on: 7th, January 2020
officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2019-12-27
filed on: 27th, December 2019
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2019-12-20
filed on: 20th, December 2019
confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 2019-12-20
filed on: 20th, December 2019
officers
Free Download
(2 pages)
AA
Total exemption full accounts data made up to 2019-07-31
filed on: 18th, November 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2019-07-11
filed on: 17th, July 2019
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP England to 137 County Road Walton Liverpool L4 3QF on 2019-06-04
filed on: 4th, June 2019
address
Free Download
(1 page)
CH01
On 2018-11-27 director's details were changed
filed on: 27th, November 2018
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