| Company Name | Genii Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361608 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Tom Healy |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Financial Services Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Secretary Name | Mr Tom Healy |
|---|---|
| Status | Closed |
| Appointed | 16 July 2013(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 2018) |
| Role | Company Director |
| Correspondence Address | 42 Church Walk Thames Ditton KT7 0NW |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Mark Jochems |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Ennerdale Road Richmond Surrey TW9 2DG |
| Director Name | Mr Brendan Keith Robertson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Financial Services Executive |
| Country of Residence | England |
| Correspondence Address | 142 Ennerdale Road Richmond Surrey TW9 2DG |
| Secretary Name | Mr Mark Jochems |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Ennerdale Road Richmond Surrey TW9 2DG |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £84,311 |
| Net Worth | £31,353 |
| Cash | £11,267 |
| Current Liabilities | £39,757 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 December 2017 | Liquidators' statement of receipts and payments to 29 October 2017 (11 pages) |
|---|---|
| 9 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (7 pages) |
| 9 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2015 | Declaration of solvency (3 pages) |
| 9 November 2015 | Resolutions
|
| 4 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 17 September 2013 | Appointment of Mr Tom Healy as a secretary (2 pages) |
| 17 September 2013 | Termination of appointment of Mark Jochems as a director (1 page) |
| 17 September 2013 | Termination of appointment of Mark Jochems as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Brendan Robertson as a director (1 page) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 29 July 2013 | Total exemption full accounts made up to 30 September 2012 (21 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 11 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Appointment of Mr Tom Healy as a director (2 pages) |
| 21 September 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 21 September 2010 | Appointment of Mr Mark Jochems as a director (2 pages) |
| 21 September 2010 | Appointment of Mr Mark Jochems as a secretary (2 pages) |
| 21 September 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 21 September 2010 | Appointment of Mr Brendan Robertson as a director (2 pages) |
| 1 September 2010 | Incorporation (34 pages) |