| Company Name | GENI Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09302618 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Nicholas Child |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Westown Westown Bothenhampton DT6 4BQ |
| Director Name | Mrs Linda Child |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2018(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Westown Bothenhampton Bridport DT6 4BQ |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 7 October 2020 | Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page) |
| 6 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 24 October 2019 | Director's details changed for Mrs Linda Child on 24 October 2019 (2 pages) |
| 24 October 2019 | Change of details for Mr Nicholas Child as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Mr Nicholas Child on 24 October 2019 (2 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 24 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 24 April 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 44/54 Orsett Road Grays Essex RM17 5ED on 24 April 2019 (1 page) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 30 December 2018 | Change of details for Mr Nicholas Child as a person with significant control on 28 September 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 2 August 2018 | Appointment of Mrs Linda Child as a director on 2 August 2018 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 14 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Register inspection address has been changed to 90 90 Lampern Crescent Billericay Essex CM12 0FD (1 page) |
| 23 November 2015 | Register inspection address has been changed to 90 90 Lampern Crescent Billericay Essex CM12 0FD (1 page) |
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
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| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|