Dissolved
Dissolved 2018-01-17
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Company Information for GENII INVESTMENTS LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 06025857 Private Limited Company
Dissolved 2018-01-17 |
Company Overview
About Genii Investments Ltd
GENII INVESTMENTS LIMITED was founded on 2006-12-12 and had its registered office in Eastleigh. The company was dissolved on the 2018-01-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GENII INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| EASTLEIGH HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06025857 | |
|---|---|---|
| Date formed | 2006-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2018-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 10:41:51 |
| Companies House |
|
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Companies with same name GENII INVESTMENTS LIMITED
The following companies were found which have the same name as GENII INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GENII INVESTMENTS LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Dissolved | Company formed on the 2013-04-23 |
Company Officers of GENII INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD JOZEF KOSNIOWSKI |
||
EDWARD JOZEF KOSNIOWSKI |
||
JAN PAWEL KOSNIOWSKI |
||
MAREK KOSNIOWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY DAVID FITZGERALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONKSBROOK DESIGN LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
| ARMSTRONG ELECTRICS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2017-10-24 | |
| ARMSTRONG PRESS LIMITED | Director | 1996-11-06 | CURRENT | 1991-12-24 | Dissolved 2014-03-27 | |
| BUSINESS ABC LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| BLUE ARAN LIMITED | Director | 2014-12-01 | CURRENT | 1995-08-09 | Active | |
| ARMSTRONG RECRUITMENT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
| WORKFORCE PLUS LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
| STAMP DOMAIN LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
| ARMSTRONG PRESS LIMITED | Director | 1991-12-24 | CURRENT | 1991-12-24 | Dissolved 2014-03-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES15 | CHANGE OF NAME 09/03/2011 | |
| CERTNM | COMPANY NAME CHANGED WORKFORCE PLUS LIMITED CERTIFICATE ISSUED ON 16/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 3 CROSSHOUSE ROAD SOUTHAMPTON HAMPSHIRE SO14 5GZ | |
| LATEST SOC | 24/02/10 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK KOSNIOWSKI / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PAWEL KOSNIOWSKI / 12/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED POLISH STYLE LIMITED CERTIFICATE ISSUED ON 21/05/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR MAREK KOSNIOWSKI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY FITZGERALD | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to GENII INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2011-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against GENII INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Intangible Assets
Patents
We have not found any records of GENII INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENII INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GENII INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as GENII INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENII INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | WORKFORCE PLUS LIMITED | Event Date | 2011-02-15 |
| Trading from Unit 3, Crosshouse Road, Southampton, Hampshire SO14 5GZ We hereby given notice that we, Alexander Kinninmonth and Duncan Swift of RSM Tenon Recovery , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , were appointed Joint Liquidators of the above-named Company on 15 February 2011 by the Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 11 April 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Alexander Kinninmonth and Duncan Swift of RSM Tenon Recovery , the appointed Joint Liquidators of the said Company, and, if so required by notice in writing from the said appointed Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alexander Kinninmonth , Office holder capacity: Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENII INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENII INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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