| Company Name | Geniuswan S.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07979313 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Pascal FranÇOis Gencsek |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 40 Gracechurch Street Gracechurch Street 40 London EC3V 0BT |
| Director Name | Mr Pascal Gencsek |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue De Trazegnies 124 Pont-A-Celles 6230 |
Location
| Registered Address | 40 Gracechurch Street Gracechurch Street 40 London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Pascal Gencsek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £5,028 |
| Current Liabilities | £6,491 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 22 July 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40 Gracechurch Street Gracechurch Street 40 London EC3V 0BT on 22 July 2018 (1 page) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 8 January 2016 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 January 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 40 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 12 August 2014 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 4 December 2013 (1 page) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 20 June 2013 (1 page) |
| 20 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 20 June 2013 (1 page) |
| 29 May 2013 | Director's details changed for Pascal Gencsek on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Pascal Gencsek on 29 May 2013 (2 pages) |
| 16 May 2013 | Appointment of Pascal Gencsek as a director (2 pages) |
| 16 May 2013 | Appointment of Pascal Gencsek as a director (2 pages) |
| 15 May 2013 | Termination of appointment of Pascal Gencsek as a director (1 page) |
| 15 May 2013 | Termination of appointment of Pascal Gencsek as a director (1 page) |
| 7 March 2012 | Incorporation (21 pages) |
| 7 March 2012 | Incorporation (21 pages) |