GENIUS GATE SYSTEMS LTD
Overview
| Company Name | GENIUS GATE SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS GATE SYSTEMS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENIUS GATE SYSTEMS LTD located?
| Registered Office Address | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIUS GATE SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for GENIUS GATE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Denis Pearson on Sep 11, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Pearson on Sep 11, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Thornton on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julie Pearson on Aug 27, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Reading Road Pangbourne Reading RG8 7LY to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Julie Pearson on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of GENIUS GATE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Julie | Secretary | Wayside Green Woodcote RG8 0QJ Reading No 4 Berkshire United Kingdom | British | 90763650001 | ||||||
| PEARSON, Denis | Director | No 4 Wayside Green Woodcote RG8 0QJ Reading Berkshire | United Kingdom | British | 83057800001 | |||||
| PEARSON, Julie | Director | Wayside Green Woodcote RG8 0QJ Reading No 4 Berkshire United Kingdom | United Kingdom | British | 90763650001 | |||||
| THORNTON, Michael John | Director | Bridle Path Woodcote RG8 0SE Reading 24 Berkshire United Kingdom | England | British | 91927390001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of GENIUS GATE SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis Pearson | Apr 07, 2016 | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Thornton | Apr 07, 2016 | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0