| Company Name | Genius Engineering Consultants Ltd |
|---|---|
| Director | Laurentiu Persunaru |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12424037 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2020(4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2023(3 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marney Drive Basildon Essex SS14 1TQ |
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Maria Tranculescu |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 13 January 2023(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marney Drive Basildon Essex SS14 1TQ |
Location
| Registered Address | 17 Marney Drive Basildon Essex SS14 1TQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Vange |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 May |
Returns
| Latest Return | 14 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 1 week from now) |
Filing History
| 18 March 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2023 | Appointment of Mrs Maria Tranculescu as a director on 13 January 2023 (2 pages) |
| 10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2023 | Termination of appointment of Laurentiu Persunaru as a director on 9 January 2023 (1 page) |
| 9 January 2023 | Cessation of Laurentiu Persunaru as a person with significant control on 9 January 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 January 2021 (17 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 24 January 2020 | Incorporation Statement of capital on 2020-01-24
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