| Company Name | Mental Genius Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08746927 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Director
| Director Name | Mr David Lubin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 30 Percy Street London W1T 2DB |
Contact
| Website | www.mental-genius.com |
|---|
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | David Lubin 40.00% Ordinary |
|---|---|
| 40 at £1 | Jason Epstein 40.00% Ordinary |
| 20 at £1 | Jeff Thompson 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|