IN GENIUS ONE LIMITED
Overview
| Company Name | IN GENIUS ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IN GENIUS ONE LIMITED?
- (7260) /
Where is IN GENIUS ONE LIMITED located?
| Registered Office Address | Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IN GENIUS ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2006 |
What are the latest filings for IN GENIUS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of IN GENIUS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULT, Sean Gareth | Secretary | 51 Fairbourne Drive Mickleover DE3 0SA Derby Derbyshire | British | Accountant | 92453930001 | |||||
| TOWNEND, Graham Ronald | Director | Trotters Ash Hollington Lane Ednaston DE6 3AE Ashbourne Derbyshire | United Kingdom | British | Marketing Consultant | 87258700001 | ||||
| TOWNEND, Graham Ronald | Secretary | Trotters Ash Hollington Lane Ednaston DE6 3AE Ashbourne Derbyshire | British | Marketing Consultant | 87258700001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| THACKER, Howard William | Director | Old Water Mill DE6 3BL Mercaston Derbyshire | British | Director | 49269360003 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does IN GENIUS ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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