Shop Genius Limited

Company Name	Shop Genius Limited
Company Status	Dissolved
Company Number	04539031
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Allan Joseph Belmiro Nazareth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	2nd Floor, Walsingham House 1331-1337 High Road Whetstone London N20 9HR

Secretary Name	Mr Allan Joseph Belmiro Nazareth
Nationality	British
Status	Closed
Appointed	16 July 2009(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2015)
Role	Managing Director
Correspondence Address	2nd Floor, Walsingham House 1331-1337 High Road Whetstone London N20 9HR

Secretary Name	Fiona Simmonds
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 West Way Rickmansworth Hertfordshire WD3 7EN

Secretary Name	Sarah Jones
Nationality	British
Status	Resigned
Appointed	09 June 2005(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 2006)
Role	Company Director
Correspondence Address	9a Staverton Road London NW2 5EY

Secretary Name	James Marlon Nazareth
Nationality	British
Status	Resigned
Appointed	15 November 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	8 The Drive London W3 6AA

Director Name	Mr James Nazareth
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Walsingham House 1331-1337 High Road Whetstone London N20 9HR

Director Name	Joanne Alice Gibbons
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Walsingham House 1331-1337 High Road Whetstone London N20 9HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	shopgenius.biz

Location

Registered Address	2nd Floor, Walsingham House 1331-1337 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100 at £1	Allan Joseph Belmiro Nazareth 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
12 January 2015	Application to strike the company off the register (3 pages)
12 January 2015	Application to strike the company off the register (3 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
17 December 2013	Registration of charge 045390310004, created on 11 December 2013 (5 pages)
17 December 2013	Registration of charge 045390310004, created on 11 December 2013 (5 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
7 August 2013	Termination of appointment of James Nazareth as a director on 1 May 2013 (1 page)
7 August 2013	Termination of appointment of James Nazareth as a director on 1 May 2013 (1 page)
7 August 2013	Termination of appointment of James Nazareth as a director on 1 May 2013 (1 page)
21 February 2013	Termination of appointment of Joanne Alice Gibbons as a director on 31 December 2012 (1 page)
21 February 2013	Termination of appointment of Joanne Alice Gibbons as a director on 31 December 2012 (1 page)
29 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 120 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 120 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 120 (4 pages)
20 September 2012	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (1 page)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (1 page)
20 September 2012	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 1 September 2012 (1 page)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Joanne Alice Gibbons as a director on 17 September 2012 (2 pages)
18 September 2012	Appointment of Joanne Alice Gibbons as a director on 17 September 2012 (2 pages)
13 June 2012	Appointment of Mr James Nazareth as a director on 1 May 2012 (2 pages)
13 June 2012	Appointment of Mr James Nazareth as a director on 1 May 2012 (2 pages)
13 June 2012	Appointment of Mr James Nazareth as a director on 1 May 2012 (2 pages)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Register inspection address has been changed (1 page)
23 September 2011	Register inspection address has been changed (1 page)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 September 2010	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 17 March 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Allan Joseph Belmiro Nazareth on 17 March 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Allan Joseph Belmiro Nazareth on 2 November 2009 (1 page)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
16 July 2009	Secretary appointed mr allan nazareth (1 page)
16 July 2009	Appointment terminated secretary james nazareth (1 page)
16 July 2009	Appointment terminated secretary james nazareth (1 page)
16 July 2009	Director's change of particulars / allan nazareth / 16/07/2009 (2 pages)
16 July 2009	Secretary appointed mr allan nazareth (1 page)
16 July 2009	Director's change of particulars / allan nazareth / 16/07/2009 (2 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 7 sutherland court tolpits lane watford herts WD18 9SP (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 7 sutherland court tolpits lane watford herts WD18 9SP (1 page)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from c/o david isaacs & co 1230 high road london N20 0LH (1 page)
5 September 2008	Registered office changed on 05/09/2008 from c/o david isaacs & co 1230 high road london N20 0LH (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 November 2007	Return made up to 18/09/07; full list of members (2 pages)
28 November 2007	Return made up to 18/09/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
5 October 2006	Return made up to 18/09/06; full list of members (7 pages)
5 October 2006	Return made up to 18/09/06; full list of members (7 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
28 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
28 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 October 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2005	Registered office changed on 07/10/05 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP1 3NB (1 page)
7 October 2005	Registered office changed on 07/10/05 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP1 3NB (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (3 pages)
17 June 2005	Resolutions RES13 ‐ Acquisition 49 09/06/05 (1 page)
17 June 2005	Declaration of assistance for shares acquisition (8 pages)
17 June 2005	Declaration of assistance for shares acquisition (8 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Particulars of mortgage/charge (4 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Particulars of mortgage/charge (4 pages)
17 June 2005	Resolutions RES13 ‐ Acquisition 49 09/06/05 (1 page)
17 June 2005	New secretary appointed (3 pages)
15 June 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Particulars of mortgage/charge (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (6 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (6 pages)
18 October 2003	Return made up to 18/09/03; full list of members (6 pages)
18 October 2003	Return made up to 18/09/03; full list of members (6 pages)
17 October 2003	(6 pages)
17 October 2003	(6 pages)
13 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
13 December 2002	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
6 November 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2002	Ad 28/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New secretary appointed (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	New secretary appointed (3 pages)
7 October 2002	Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 September 2002	Incorporation (18 pages)
18 September 2002	Incorporation (18 pages)

Shop Genius Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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