| Company Name | Genius Ttc Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 04994471 |
| Category | Converted / Closed |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 20 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Thomas Oehler |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | Germany |
| Correspondence Address | 5 Gustavstrasse Essen-Kettwig D-45219 |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | geniusttc.de |
|---|
Location
| Registered Address | Ground Floor, One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Thomas Oehler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,896 |
| Cash | £134,870 |
| Current Liabilities | £25,991 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 May 2019 | Transfer of assets and liabilities (1 page) |
|---|---|
| 20 May 2019 | Notification from overseas registry of completion of cross-border merger (1 page) |
| 22 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 11 January 2019 | CB01 - notice of a cross border merger (22 pages) |
| 26 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 24 February 2017 | Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Director's details changed for Thomas Oehler on 1 July 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Thomas Oehler on 1 July 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Thomas Oehler on 1 July 2012 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 27 March 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 27 March 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 28 February 2006 | Location of register of members (1 page) |
| 28 February 2006 | Location of register of members (1 page) |
| 5 January 2006 | Return made up to 15/12/05; full list of members
|
| 5 January 2006 | Return made up to 15/12/05; full list of members
|
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Resolutions
|
| 4 February 2005 | Return made up to 15/12/04; full list of members; amend (5 pages) |
| 4 February 2005 | Return made up to 15/12/04; full list of members; amend (5 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (4 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (4 pages) |
| 24 February 2004 | Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 February 2004 | Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | New director appointed (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 December 2003 | Incorporation (16 pages) |
| 15 December 2003 | Incorporation (16 pages) |