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GENIIX LIMITED

GENIIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05446479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIIX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENIIX LIMITED located?

    Registered Office Address
    9 Drake Walk, Brigantine Place
    CF10 4AN Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GENIIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Julian Phipps Packer as a director on Aug 17, 2018

    		1 pagesTM01

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on Apr 21, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Eugene Jean Hoeberechts as a director on Nov 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Doctor Gabriel Jude Gallagher on May 09, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of GENIIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERGEANT, Michael Robert
    24 Garrod Approach
    IP12 1TD Melton
    Suffolk
    		Secretary
    24 Garrod Approach
    IP12 1TD Melton
    Suffolk
    		British94302460001
    GALLAGHER, Gabriel Jude, Doctor
    Drake Walk, Brigantine Place
    CF10 4AN Cardiff
    9
    Wales
    		Director
    Drake Walk, Brigantine Place
    CF10 4AN Cardiff
    9
    Wales
    		United KingdomBritish71338510003
    SERGEANT, Michael Robert
    24 Garrod Approach
    IP12 1TD Melton
    Suffolk
    		Director
    24 Garrod Approach
    IP12 1TD Melton
    Suffolk
    		United KingdomBritish94302460001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027740001
    HOEBERECHTS, Eugene Jean
    11 Archery Close
    W2 2BE London
    		Director
    11 Archery Close
    W2 2BE London
    		NetherlandsDutch83136110001
    PACKER, Julian Phipps, Dr
    11 Westfield Road
    Cheadle Hulme
    SK8 6EH Stockport
    Cheshire
    		Director
    11 Westfield Road
    Cheadle Hulme
    SK8 6EH Stockport
    Cheshire
    		EnglandBritish94302430001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Gabriel Jude Gallagher
    Drake Walk, Brigantine Place
    CF10 4AN Cardiff
    9
    Wales
    		May 09, 2017
    Drake Walk, Brigantine Place
    CF10 4AN Cardiff
    9
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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