Company NameGenesis Computing Limited
Company StatusDissolved
Company Number08971466
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)
Dissolution Date10 November 2018 (5 years, 5 months ago)
Previous NameTenco 4 Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Steven Craig Carr
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ

Contact

Websitegenesis-computing.co.uk

Location

Registered AddressThe Axis Building Maingate
Team Valley Trading Estate
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Xiscad Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,922
Cash£1,243
Current Liabilities£6,898

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 July 2017Liquidators' statement of receipts and payments to 11 April 2017 (10 pages)
29 April 2016Registered office address changed from 7 Station Road Fulwell Sunderland Tyne & Wear SR6 9AA to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 29 April 2016 (2 pages)
28 April 2016Statement of affairs with form 4.19 (6 pages)
28 April 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
(1 page)
28 April 2016Appointment of a voluntary liquidator (2 pages)
4 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 September 2015Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
14 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
15 August 2014Registered office address changed from Unit 49, Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA United Kingdom to 7 Station Road Fulwell Sunderland Tyne & Wear SR6 9AA on 15 August 2014 (1 page)
28 April 2014Change of name notice (2 pages)
28 April 2014Company name changed tenco 4 LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
(2 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)