| Company Name | Little Genius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035772 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Nimet Altaf Hirji |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Palace Mansions Earsby Street London W14 8QW |
| Secretary Name | Nadeem Hirji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Palace Mansions Earsby Street London W14 8QW |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 320 Harrow Road Wembley Middx HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Theydon Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Theydon Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (2 pages) |
| 19 November 2013 | Application to strike the company off the register (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Appointment of Mrs Nimet Altaf Hirji as a director (2 pages) |
| 19 April 2010 | Appointment of Mrs Nimet Altaf Hirji as a director (2 pages) |
| 19 April 2010 | Appointment of Nadeem Hirji as a secretary (2 pages) |
| 19 April 2010 | Appointment of Nadeem Hirji as a secretary (2 pages) |
| 2 October 2009 | Appointment terminated director elizabeth davies (1 page) |
| 2 October 2009 | Appointment Terminated Director elizabeth davies (1 page) |
| 2 October 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 2 October 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 30 September 2009 | Incorporation (13 pages) |
| 30 September 2009 | Incorporation (13 pages) |