Company NameGenius Enterprises Limited
Company StatusDissolved
Company Number04390470
CategoryPrivate Limited Company
Incorporation Date8 March 2002(22 years, 1 month ago)
Dissolution Date1 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameChristabel Consultants & Management Limited (Corporation)
StatusClosed
Appointed20 July 2004(2 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 01 September 2009)
Correspondence Address4 Pavlou Nirvana Street Alpha Tower
1st Floor Office13
Limassol
3021
Foreign
Director NameChristabel Holdings Limited (Corporation)
StatusClosed
Appointed16 November 2004(2 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 01 September 2009)
Correspondence Address4 Pavlou Nirvana Str
Alpha Tower 1st Floor, Office 13
Limassol
3021
Foreign
Director NameAnastasia Klappi
Date of BirthJuly 1966 (Born 57 years ago)
NationalityCypriot
StatusResigned
Appointed23 April 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 16 November 2004)
RoleConsultant
Correspondence Address2 Prokopief Street
Limassol
3115
Foreign
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameChristabel Secretarial Ltd (Corporation)
StatusResigned
Appointed23 April 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 2004)
Correspondence Address4 Pavlov Nirvana Street
Alpha Tower Suite 13
Limassol
3021
Cyprus
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed13 April 2004(2 years, 1 month after company formation)
Appointment Duration1 week, 3 days (resigned 23 April 2004)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressSuite 100 2nd Floor
20 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007Return made up to 08/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 June 2007New secretary appointed (2 pages)
8 June 2007Secretary resigned (1 page)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
24 March 2006Return made up to 08/03/06; full list of members (6 pages)
30 March 2005Return made up to 08/03/05; full list of members (6 pages)
7 December 2004New director appointed (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004Return made up to 08/03/04; full list of members (5 pages)
30 April 2004Secretary resigned (1 page)
26 April 2004Registered office changed on 26/04/04 from: international house 31 church road hendon london NW4 4EB (1 page)
20 April 2004New secretary appointed (2 pages)
16 January 2004Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 March 2003Return made up to 08/03/03; full list of members (5 pages)
23 May 2002New secretary appointed (2 pages)
23 May 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002Secretary resigned (1 page)
23 April 2002Registered office changed on 23/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
8 March 2002Incorporation (16 pages)