GENIUS MUSIC LIMITED
Overview
| Company Name | GENIUS MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05831650 |
| 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 MUSIC LIMITED?
- (9234) /
Where is GENIUS MUSIC LIMITED located?
| Registered Office Address | 15 Golden Square London W1F 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENIUS MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEGADE SERVICES LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for GENIUS MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for GENIUS MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Nicholas Bedford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed renegade services LIMITED\certificate issued on 31/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GENIUS MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Paul Nicholas | Secretary | 15 Golden Square London W1F 9JG | British | Accountant | 85345010001 | |||||
| BEDFORD, Paul Nicholas | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | Accountant | 85345010001 | ||||
| CLARK, Timothy Howard | Director | 52 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | Director | 78210680001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| REID, Duncan Murray | Director | 96 Wise Lane NW7 2RD London | United Kingdom | British | Director | 141322490001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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