GENIUS TREE LTD
LONDON

Hellopages » Greater London » Barnet » NW7 3GJ

Company number 09615079
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 6 MERILLION COURT 2 SUNBURY GARDENS, MILL HILL, LONDON, UNITED KINGDOM, NW7 3GJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 50 st. Peg Lane Cleckheaton West Yorkshire BD19 3SD England to 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ on 14 December 2016; Termination of appointment of Martin Stephen Johnson as a director on 7 December 2016. The most likely internet sites of GENIUS TREE LTD are www.geniustree.co.uk, and www.genius-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Genius Tree Ltd is a Private Limited Company. The company registration number is 09615079. Genius Tree Ltd has been working since 29 May 2015. The present status of the company is Active. The registered address of Genius Tree Ltd is 6 Merillion Court 2 Sunbury Gardens Mill Hill London United Kingdom Nw7 3gj. . DEIN, Darren Spencer is a Director of the company. Director ALLISON, Scott has been resigned. Director JOHNSON, Martin Stephen has been resigned. Director KHIWANI, Deepak has been resigned. The company operates in "Other information technology service activities".


genius tree Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEIN, Darren Spencer
Appointed Date: 07 December 2016
51 years old

Resigned Directors

Director
ALLISON, Scott
Resigned: 07 December 2016
Appointed Date: 29 May 2015
48 years old
Director
JOHNSON, Martin Stephen
Resigned: 07 December 2016
Appointed Date: 29 May 2015
43 years old
Director
KHIWANI, Deepak
Resigned: 04 January 2016
Appointed Date: 29 May 2015
33 years old

GENIUS TREE LTD Events

30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Registered office address changed from 50 st. Peg Lane Cleckheaton West Yorkshire BD19 3SD England to 6 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ on 14 December 2016
14 Dec 2016
Termination of appointment of Martin Stephen Johnson as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Scott Allison as a director on 7 December 2016
14 Dec 2016
Appointment of Mr Darren Spencer Dein as a director on 7 December 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP .01
04 Jan 2016
Termination of appointment of Deepak Khiwani as a director on 4 January 2016
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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