Company NameGenie Partners Limited
Company StatusDissolved
Company Number06852892
CategoryPrivate Limited Company
Incorporation Date19 March 2009(15 years, 1 month ago)
Dissolution Date27 August 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas Georgiou
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2010(10 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 27 August 2016)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Leys Gardens
Barnet
Hertfordshire
EN4 9NA
Director NameMrs Helen Georgiou
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Leys Gardens
Cockfosters
Hertfordshire
EN4 9NA
Director NameMr Nicholas Georgiou
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(same day as company formation)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address8 Leys Gardens
Cockfosters
Hertfordshire
EN4 9NA

Location

Registered Address8 Leys Gardens
Barnet
Hertfordshire
EN4 9NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Financials

Year2013
Net Worth-£3,223
Current Liabilities£24,184

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 August 2016Final Gazette dissolved following liquidation (1 page)
27 May 2016Completion of winding up (1 page)
17 February 2015Order of court to wind up (3 pages)
17 September 2014Compulsory strike-off action has been suspended (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013Annual return made up to 19 March 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom on 14 May 2010 (1 page)
22 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 February 2010Termination of appointment of Helen Georgiou as a director (1 page)
15 February 2010Director's details changed for Mr Nicholas Georgiou on 15 February 2010 (2 pages)
15 February 2010Appointment of Mr Nicholas Georgiou as a director (2 pages)
12 June 2009Appointment terminated director nicholas georgiou (1 page)
19 March 2009Incorporation (14 pages)