| Company Name | Genius Trading UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09798264 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2015(8 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Yang Xun |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Purchase Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Chalton Street London NW1 1RX |
| Director Name | Miss Yan Zhang |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 130 Chalton Street London NW1 1RX |
| Secretary Name | Ms Jingjing Li |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2017(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2019) |
| Role | Company Director |
| Correspondence Address | 19 Chiltern House 16 Hillcrest Road London W5 1HL |
Location
| Registered Address | 19 Chiltern House 16 Hillcrest Road London W5 1HL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2020 | Application to strike the company off the register (3 pages) |
| 9 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Jingjing Li as a secretary on 31 October 2019 (1 page) |
| 28 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 October 2018 | Notification of Yang Xun as a person with significant control on 21 October 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 27 September 2018 with updates (3 pages) |
| 25 February 2018 | Cessation of Yan Zhang as a person with significant control on 25 February 2018 (1 page) |
| 25 February 2018 | Termination of appointment of Yan Zhang as a director on 25 February 2018 (1 page) |
| 4 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 January 2018 | Registered office address changed from PO Box NW1 1RX Flat B 130 Chalton Street London NW1 1RX United Kingdom to 19 Chiltern House 16 Hillcrest Road London W5 1HL on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from PO Box NW1 1RX Flat B 130 Chalton Street London NW1 1RX United Kingdom to 19 Chiltern House 16 Hillcrest Road London W5 1HL on 2 January 2018 (1 page) |
| 8 November 2017 | Appointment of Ms Jingjing Li as a secretary on 8 November 2017 (2 pages) |
| 8 November 2017 | Appointment of Ms Jingjing Li as a secretary on 8 November 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 27 September 2017 with updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 27 September 2017 with updates (3 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 February 2017 | Director's details changed for Miss Yan Zhang on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Yang Xun on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Yang Xun on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Miss Yan Zhang on 21 February 2017 (2 pages) |
| 7 December 2016 | Registered office address changed from Flat B Chalton Street London NW1 1RX England to PO Box NW1 1RX Flat B 130 Chalton Street London NW1 1RX on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from Flat B Chalton Street London NW1 1RX England to PO Box NW1 1RX Flat B 130 Chalton Street London NW1 1RX on 7 December 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 130 Chalton Street London NW1 1RX United Kingdom to Flat B Chalton Street London NW1 1RX on 24 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 24 November 2016 | Registered office address changed from 130 Chalton Street London NW1 1RX United Kingdom to Flat B Chalton Street London NW1 1RX on 24 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|