Company NameGensite Services Limited
Company StatusDissolved
Company Number09010010
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 12 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Jon James Lillico
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(same day as company formation)
RoleSite Manager
Country of ResidenceUnited Kingdom
Correspondence Address103 Station Road
Ashington
Northumberland
NE63 8RS
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address103 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Jon Lillico
100.00%
Ordinary

Financials

Year2014
Net Worth£567
Cash£324
Current Liabilities£9,692

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
25 April 2014Appointment of Mr Jon James Lillico as a director (2 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1
(20 pages)
24 April 2014Termination of appointment of Osker Heiman as a director (1 page)