Dissolved 2016-11-29
Company Information for BUSINESS GENIUS LIMITED
SALE, CHESHIRE, M33,
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Company Registration Number
02782084
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
BUSINESS GENIUS LIMITED | |
Legal Registered Office | |
SALE CHESHIRE | |
Company Number | 02782084 | |
---|---|---|
Date formed | 1993-01-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS GENIUS LTD | 6-8 Freeman Street Grimsby DN32 7AA | Active - Proposal to Strike off | Company formed on the 2015-05-18 | |
BUSINESS GENIUS, INC. | 8440 WESTCLIFF DRIVE #2133 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2004-12-30 | |
BUSINESS GENIUS LIMITED | Dissolved | Company formed on the 1996-12-05 | ||
BUSINESS GENIUS SDN. BHD. | Active | |||
BUSINESS GENIUS PTY LTD | Active | Company formed on the 2018-02-15 | ||
BUSINESS GENIUS LIMITED | Unknown | Company formed on the 2021-03-04 | ||
BUSINESS GENIUS LIMITED | Singapore | Active | Company formed on the 2021-08-05 |
Officer | Role | Date Appointed |
---|---|---|
HELEN MARY SMITH |
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MARK ANDREW HAMER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HAMER / 17/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 31 CHELTENHAM ROAD CHEADLE HEATH STOCKPORT CHESHIRE SK3 0SL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 04/11/93 | |
ELRES | S386 DISP APP AUDS 04/11/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 30/04/93--------- £ SI 10@1=10 £ IC 2/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2014-03-31 | £ 20,669 |
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Creditors Due Within One Year | 2013-03-31 | £ 23,951 |
Creditors Due Within One Year | 2013-03-31 | £ 23,951 |
Creditors Due Within One Year | 2012-03-31 | £ 22,503 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS GENIUS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 92,847 |
Cash Bank In Hand | 2013-03-31 | £ 96,081 |
Cash Bank In Hand | 2013-03-31 | £ 96,081 |
Cash Bank In Hand | 2012-03-31 | £ 62,379 |
Current Assets | 2014-03-31 | £ 98,688 |
Current Assets | 2013-03-31 | £ 98,241 |
Current Assets | 2013-03-31 | £ 98,241 |
Current Assets | 2012-03-31 | £ 69,099 |
Debtors | 2014-03-31 | £ 5,841 |
Debtors | 2013-03-31 | £ 2,160 |
Debtors | 2013-03-31 | £ 2,160 |
Debtors | 2012-03-31 | £ 6,720 |
Fixed Assets | 2013-03-31 | £ 2,889 |
Fixed Assets | 2012-03-31 | £ 22,080 |
Shareholder Funds | 2014-03-31 | £ 80,603 |
Shareholder Funds | 2013-03-31 | £ 77,179 |
Shareholder Funds | 2013-03-31 | £ 77,179 |
Shareholder Funds | 2012-03-31 | £ 68,676 |
Tangible Fixed Assets | 2014-03-31 | £ 2,584 |
Tangible Fixed Assets | 2013-03-31 | £ 2,889 |
Tangible Fixed Assets | 2013-03-31 | £ 2,889 |
Tangible Fixed Assets | 2012-03-31 | £ 2,080 |
Debtors and other cash assets
BUSINESS GENIUS LIMITED owns 1 domain names.
holidayhouseinwales.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS GENIUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |