Dissolved 2017-11-11
Company Information for GENIUS PROJECTS LIMITED
WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
07902838
Private Limited Company
Dissolved Dissolved 2017-11-11 |
Company Name | |
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GENIUS PROJECTS LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON N20 0RA Other companies in HA6 | |
Company Number | 07902838 | |
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Date formed | 2012-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:42:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GENIUS PROJECTS LIMITED | 27 Robert Avenue Birmingham WEST MIDLANDS B23 5RD | Active | Company formed on the 2020-09-09 |
Officer | Role | Date Appointed |
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SHAKIR LADAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASHID LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Dissolved 2018-04-24 | |
QADAL LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
MBPF LIMITED | Director | 2014-04-18 | CURRENT | 2013-03-05 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 33 GROVE ROAD NORTHWOOD MIDDLESEX HA6 2AP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/01/2015 | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-12 |
Notices to Creditors | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-09 | £ 41,257 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS PROJECTS LIMITED
Called Up Share Capital | 2012-01-09 | £ 200 |
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Cash Bank In Hand | 2012-01-09 | £ 85,568 |
Current Assets | 2012-01-09 | £ 102,692 |
Debtors | 2012-01-09 | £ 17,124 |
Fixed Assets | 2012-01-09 | £ 988 |
Shareholder Funds | 2012-01-09 | £ 62,423 |
Tangible Fixed Assets | 2012-01-09 | £ 988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GENIUS PROJECTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GENIUS PROJECTS LIMITED | Event Date | 2016-03-29 |
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel: 020 8446 6699 : Alternative contact for enquiries on proceedings: Peter Charalambous | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GENIUS PROJECTS LIMITED | Event Date | 2016-03-29 |
Date of Liquidation: 29 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full, Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 29 March 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk , Telephone: 020 8446 6699 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GENIUS PROJECTS LIMITED | Event Date | 2016-03-29 |
On 29 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis (IP No. 009209 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |