| Company Name | Genius Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02581998 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1991(33 years, 3 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Takis Shacalis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 28 Porchester Court 12 Porchester Gardens London W2 4DF |
| Secretary Name | Maria Helen Shacalis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Porchester Court 12 Porchester Gardens London W2 4DF |
| Director Name | Mr Paris Marinakis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 May 1992(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 October 1997) |
| Role | Systems Consultant |
| Correspondence Address | 3 Cromer Street London WC14 8LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,062 |
| Gross Profit | £43,408 |
| Net Worth | -£12,468 |
| Cash | £17,747 |
| Current Liabilities | £34,563 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 11 March 1997 | Return made up to 13/02/97; no change of members
|
| 26 May 1996 | Full accounts made up to 31 October 1994 (11 pages) |
| 26 May 1996 | Return made up to 13/02/96; full list of members
|
| 26 May 1996 | Registered office changed on 26/05/96 from: 31,topsfield parade crouch end london N8 (1 page) |
| 24 March 1995 | Return made up to 13/02/95; no change of members (8 pages) |