About

Registered Number: 06043895
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (5 years and 1 month ago)
Registered Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

 

Based in Worcestershire, Genius Partners Ltd was founded on 08 January 2007, it has a status of "Dissolved". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOCKINGTON, Karen Louise 05 September 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
DS01 - Striking off application by a company 11 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 20 December 2013
AP03 - Appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 04 January 2011
SH01 - Return of Allotment of shares 07 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 02 February 2010
AD01 - Change of registered office address 19 January 2010
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 06 November 2008
RESOLUTIONS - N/A 09 July 2008
395 - Particulars of a mortgage or charge 27 June 2008
363a - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
225 - Change of Accounting Reference Date 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.