| Company Name | Geniti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06684992 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Miss Georgina Nicole Ellis |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Earl's Court Square London SW5 9BY |
Location
| Registered Address | 11a Earl's Court Square London SW5 9BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miss Georgina Nicole Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,259 |
| Cash | £29,869 |
| Current Liabilities | £15,610 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 27 September 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
| 27 September 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Miss Georgina Nicole Ellis on 1 February 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Miss Georgina Nicole Ellis on 1 February 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Miss Georgina Nicole Ellis on 1 February 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from Flat 3a 169 Queen's Gate London SW7 5HE on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from Flat 3a 169 Queen's Gate London SW7 5HE on 31 August 2010 (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from flat 3A 169 queen's gate london ` (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from flat 3A 169 queen's gate london ` (1 page) |
| 4 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 March 2009 | Director's Change of Particulars / georgina ellis / 21/02/2009 / HouseName/Number was: flat 3, now: 169; Street was: 20 shelgate road, now: queen's gate; Post Code was: SW11 1BE, now: SW7 5HE; Country was: united kingdom, now: (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from flat 3 20 shelgate road london SW11 1BE united kingdom (1 page) |
| 4 March 2009 | Director's change of particulars / georgina ellis / 21/02/2009 (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from flat 3 20 shelgate road london SW11 1BE united kingdom (1 page) |
| 1 September 2008 | Incorporation (13 pages) |
| 1 September 2008 | Incorporation (13 pages) |