GENEX WORLDWIDE LTD

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DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-11-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/12/1416 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
INTERNATIONAL HOUSE DOVER PLACE
SUITE 5, 8TH FLOOR
ASHFORD
KENT
TN23 1HU
ENGLAND

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
INTERNATIONAL HOUSE DOVER PLACE
SUITE 5 , 8TH FLOOR
ASHFORD
KENT
TN23 1HU
ENGLAND

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM INTERNATIONAL HOUSE SUITE 2 8TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU

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12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED

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19/12/1119 December 2011 DIRECTOR APPOINTED MR GUY SERGE LE GUEZENNEC

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28/11/1128 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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30/11/0930 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 30/11/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/02/0828 February 2008 COMPANY NAME CHANGED ESI EUROPE LIMITED CERTIFICATE ISSUED ON 04/03/08

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 9 WIMPOLE STREET LONDON W1M 8LB

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09/01/089 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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