N-Genius Limited

Company Name	N-Genius Limited
Company Status	Dissolved
Company Number	03937298
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Dissolution Date	10 August 2012 (11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nasar Abbas Syed Hussain
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2011(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Tottenham Court Road London W1T 7QP

Secretary Name	Nasar Abbas Syed Hussain
Nationality	British
Status	Closed
Appointed	28 February 2011(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2012)
Role	Company Director
Correspondence Address	240 Tottenham Court Road London W1T 7QP

Director Name	Faisal Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

Director Name	Roderick Reed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 30 December 2000)
Role	Company Director
Correspondence Address	1 Melrose Crescent Orpington Kent BR6 9NT

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Carlton Hill London NW8 0JX

Director Name	Richard Huggins
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pastime Close Sittingbourne Kent ME10 2NG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Zaid Moosa Randeree 100.00% Ordinary

Financials

Year	2014
Net Worth	-£116,783
Cash	£59,314
Current Liabilities	£198,604

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2012	Final Gazette dissolved following liquidation (1 page)
10 August 2012	Final Gazette dissolved following liquidation (1 page)
18 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (10 pages)
18 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (10 pages)
18 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (10 pages)
10 May 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 May 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
14 February 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 February 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 January 2012 (2 pages)
10 January 2012	Appointment of a voluntary liquidator (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2012	Statement of affairs with form 4.19 (5 pages)
10 January 2012	Statement of affairs with form 4.19 (5 pages)
10 January 2012	Appointment of a voluntary liquidator (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-04 (1 page)
12 April 2011	Appointment of Nasar Abbas Syed Hussain as a director (3 pages)
12 April 2011	Appointment of Nasar Abbas Syed Hussain as a secretary (3 pages)
12 April 2011	Termination of appointment of Faisal Randeree as a director (2 pages)
12 April 2011	Termination of appointment of Faisal Randeree as a director (2 pages)
12 April 2011	Appointment of Nasar Abbas Syed Hussain as a secretary (3 pages)
12 April 2011	Appointment of Nasar Abbas Syed Hussain as a director (3 pages)
12 April 2011	Termination of appointment of Christopher Shelley as a secretary (2 pages)
12 April 2011	Termination of appointment of Christopher Shelley as a secretary (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 10,000 (4 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 10,000 (4 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 10,000 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Faisal Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Faisal Randeree on 18 March 2010 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from churchill house 142-146 old street london EC1V 9BW (1 page)
20 October 2008	Registered office changed on 20/10/2008 from churchill house 142-146 old street london EC1V 9BW (1 page)
8 October 2008	Director's Change of Particulars / faisal randeree / 06/10/2008 / HouseName/Number was: , now: 42 the lockhouse; Street was: 4 mandela street, now: 35 hampstead road; Post Code was: NW1 0DU, now: NW1 7DF (1 page)
8 October 2008	Director's change of particulars / faisal randeree / 06/10/2008 (1 page)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
9 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
28 April 2007	Return made up to 01/03/07; full list of members (6 pages)
28 April 2007	Return made up to 01/03/07; full list of members (6 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
27 March 2006	Return made up to 01/03/06; full list of members (7 pages)
27 March 2006	Return made up to 01/03/06; full list of members (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
29 March 2005	Return made up to 01/03/05; full list of members (6 pages)
29 March 2005	Return made up to 01/03/05; full list of members (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 November 2003	Return made up to 01/03/03; full list of members; amend (7 pages)
26 November 2003	Return made up to 01/03/03; full list of members; amend (7 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Return made up to 01/03/03; full list of members; amend (7 pages)
12 August 2003	Return made up to 01/03/03; full list of members; amend (7 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Return made up to 01/03/02; full list of members (7 pages)
26 April 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
26 July 2001	Return made up to 01/03/01; full list of members; amend (6 pages)
26 July 2001	Return made up to 01/03/01; full list of members; amend (6 pages)
12 June 2001	Return made up to 01/03/01; full list of members (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Ad 22/12/00--------- Â£ si 9998@1 (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Ad 22/12/00--------- Â£ si 9998@1 (2 pages)
12 June 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
1 March 2000	Incorporation (16 pages)

N-Genius Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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