Company NameGlobal Genius Recruitment Limited
Company StatusDissolved
Company Number07153210
CategoryPrivate Limited Company
Incorporation Date10 February 2010(14 years, 2 months ago)
Dissolution Date6 August 2013 (10 years, 8 months ago)
Previous NameSapian Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Michael Robert Sean Joyce
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Kirby Street
London
EC1N 8TS
Secretary NameMichael Robert Sean Joyce
StatusClosed
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address16-18 Kirby Street
London
EC1N 8TS

Location

Registered Address16-18 Kirby Street
London
EC1N 8TS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
15 April 2013Application to strike the company off the register (3 pages)
15 April 2013Application to strike the company off the register (3 pages)
3 April 2013Compulsory strike-off action has been discontinued (1 page)
3 April 2013Compulsory strike-off action has been discontinued (1 page)
3 April 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-04-03
  • GBP 501
(3 pages)
3 April 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-04-03
  • GBP 501
(3 pages)
2 April 2013Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 April 2013Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
12 March 2012Company name changed sapian solutions LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
(3 pages)
12 March 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-09
(3 pages)
28 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
22 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
17 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)