Dissolved 2018-02-13
Company Information for GENIUS ENERGY SOLUTIONS LIMITED
BIRKENHEAD, MERSEYSIDE, CH41 5LH,
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Company Registration Number
08370067
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
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GENIUS ENERGY SOLUTIONS LIMITED | |
Legal Registered Office | |
BIRKENHEAD MERSEYSIDE CH41 5LH Other companies in CH41 | |
Company Number | 08370067 | |
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Date formed | 2013-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-20 12:01:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENIUS ENERGY SOLUTIONS PTY LTD | VIC 3121 | External administration (in receivership/liquidation | Company formed on the 2012-06-19 | |
GENIUS ENERGY SOLUTIONS LLC | 2409 AVENUE J STE D ARLINGTON TX 76006 | Active | Company formed on the 2023-05-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE LOWES |
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LEE STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOG DRYING COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-11-21 | |
AFFORDABLE HEATING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2018-02-13 | |
ALEXANDER BLAKE LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-11-30 | |
SMART GRASS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-03-21 | |
CLEVER ENERGY SYSTEMS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2018-03-20 | |
AMAZING ENERGY SOLUTIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2017-03-21 | |
RURAL & COUNTRY DEVELOPMENTS LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
LOWES STEWART DEVELOPMENTS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2018-06-12 | |
OAK FRAME DIRECT LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
LOG DRYING COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-11-21 | |
AFFORDABLE HEATING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2018-02-13 | |
ALEXANDER BLAKE LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-11-30 | |
SMART GRASS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-03-21 | |
CLEVER ENERGY SYSTEMS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2018-03-20 | |
AMAZING ENERGY SOLUTIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2017-03-21 | |
RURAL & COUNTRY DEVELOPMENTS LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
LOWES STEWART DEVELOPMENTS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2018-06-12 |
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 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEWART / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE LOWES / 01/01/2016 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 22/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GENIUS ENERGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENIUS ENERGY SOLUTIONS 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. |