N-GENIUS LIMITED

Key Data

Status

Dissolved

Company No.

03937298

Incorporation date

29/02/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

09/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

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09/05/2012

Return of final meeting in a creditors' voluntary winding up

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13/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/01/2012

Registered office address changed from 90 Long Acre London WC2E 9RA on 2012-01-11

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09/01/2012

Statement of affairs with form 4.19

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09/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2011

Appointment of Nasar Abbas Syed Hussain as a director

View PDF (3 pages)

11/04/2011

Appointment of Nasar Abbas Syed Hussain as a secretary

View PDF (3 pages)

11/04/2011

Termination of appointment of Faisal Randeree as a director

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11/04/2011

Termination of appointment of Christopher Shelley as a secretary

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28/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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21/03/2010

Director's details changed for Faisal Randeree on 2010-03-18

View PDF (3 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

19/10/2008

Registered office changed on 20/10/2008 from churchill house 142-146 old street london EC1V 9BW

View PDF (1 pages)

07/10/2008

Director's Change of Particulars / faisal randeree / 06/10/2008 / HouseName/Number was: , now: 42 the lockhouse; Street was: 4 mandela street, now: 35 hampstead road; Post Code was: NW1 0DU, now: NW1 7DF

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29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

08/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

27/04/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

21/06/2006

Director resigned

View PDF (1 pages)

26/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

12/12/2005

New director appointed

View PDF (2 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

28/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

26/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

25/11/2003

Return made up to 01/03/03; full list of members; amend

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

11/08/2003

Return made up to 01/03/03; full list of members; amend

View PDF (7 pages)

01/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

25/04/2002

Registered office changed on 26/04/02

View PDF (0 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

25/07/2001

Return made up to 01/03/01; full list of members; amend

View PDF (6 pages)

11/06/2001

Ad 22/12/00--------- £ si 9998@1

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

11/06/2001

Director resigned

View PDF (0 pages)

15/02/2001

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Nasar Abbas Syed	Director	26/02/2011 - Present	8
Randeree, Shabir Ahmed	Director	31/03/2000 - 31/07/2004	35
Randeree, Faisal	Director	29/02/2000 - 27/02/2011	4
FIRST SECRETARIES LIMITED	Nominee Secretary	29/02/2000 - 29/02/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/02/2000 - 29/02/2000	5474

Persons with Significant Control

No PSC data available.

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Description

About N-GENIUS LIMITED

N-GENIUS LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N-GENIUS LIMITED?

N-GENIUS LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 09/08/2012.

Where is N-GENIUS LIMITED located?

N-GENIUS LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does N-GENIUS LIMITED do?

N-GENIUS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for N-GENIUS LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.