| Company Name | Work Of Genius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07046678 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months 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 Kim Allison Pickin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Chief Executive Of A Museum |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Mrs Susan Robinson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Susan Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,191 |
| Cash | £3,805 |
| Current Liabilities | £4,010 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 17 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Registered office address changed from Wenn Townsend 30 St. Giles Oxford OX1 3LE United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 17 January 2012 | Registered office address changed from Wenn Townsend 30 St. Giles Oxford OX1 3LE United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 29 January 2010 | Appointment of Mrs Kim Allison Pickin as a director (2 pages) |
| 29 January 2010 | Termination of appointment of David Parry as a director (1 page) |
| 29 January 2010 | Appointment of Mrs Susan Robinson as a director (2 pages) |
| 29 January 2010 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 29 January 2010 (1 page) |
| 29 January 2010 | Appointment of Mrs Kim Allison Pickin as a director (2 pages) |
| 29 January 2010 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 29 January 2010 (1 page) |
| 29 January 2010 | Termination of appointment of David Parry as a director (1 page) |
| 29 January 2010 | Appointment of Mrs Susan Robinson as a director (2 pages) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|