| Company Name | Geniedb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693067 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Jack Richard Kreindler |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2015) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 10 Heathway Court Finchley Road London NW3 7TS |
| Secretary Name | Dr Jack Richard Kreindler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2015) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 10 Heathway Court Finchley Road London NW3 7TS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | geniedb.com |
|---|
Location
| Registered Address | Unit 3 Orchard Mews 42 Orchard Road London N6 5TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 200k at £0.01 | Geniedb Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£427,467 |
| Current Liabilities | £14,610 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 1 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 23 September 2009 | Ad 14/09/09\gbp si [email protected]=500\gbp ic 1500/2000\ (2 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 September 2009 | Secretary appointed dr jack richard kreindler (1 page) |
| 17 October 2008 | Ad 15/10/08\gbp si [email protected]=500\gbp ic 901/1401\ (2 pages) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Nc inc already adjusted 10/09/08 (1 page) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Nc inc already adjusted 10/09/08 (2 pages) |
| 9 October 2008 | S-div (1 page) |
| 9 October 2008 | S-div (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from unit 3, orchard mews 42 orchard road london NW3 1WJ (1 page) |
| 30 September 2008 | Ad 10/09/08\gbp si [email protected]=900\gbp ic 1/901\ (2 pages) |
| 30 September 2008 | Director appointed dr jack kreindler (2 pages) |
| 30 September 2008 | Resolutions
|
| 10 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 9 September 2008 | Incorporation (9 pages) |