| Company Name | Genius Energy Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08370067 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Lee Lowes |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mr Lee Stewart |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Lee Lowes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Lee Stewart on 1 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Michael Lee Lowes on 1 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Michael Lee Lowes on 1 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Lee Stewart on 1 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 22 January 2013 | Incorporation
|
| 22 January 2013 | Incorporation
|
| 22 January 2013 | Incorporation
|