Company number 07361608
Status Liquidation
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 29 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GENII CORPORATE SERVICES LIMITED are www.geniicorporateservices.co.uk, and www.genii-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genii Corporate Services Limited is a Private Limited Company.
The company registration number is 07361608. Genii Corporate Services Limited has been working since 01 September 2010.
The present status of the company is Liquidation. The registered address of Genii Corporate Services Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . HEALY, Tom is a Secretary of the company. HEALY, Tom is a Director of the company. Secretary JOCHEMS, Mark has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director JOCHEMS, Mark has been resigned. Director ROBERTSON, Brendan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
HEALY, Tom
Appointed Date: 01 September 2010
62 years old
Resigned Directors
Secretary
JOCHEMS, Mark
Resigned: 16 July 2013
Appointed Date: 01 September 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Director
JOCHEMS, Mark
Resigned: 16 July 2013
Appointed Date: 01 September 2010
65 years old
GENII CORPORATE SERVICES LIMITED Events
09 Jan 2017
Liquidators statement of receipts and payments to 29 October 2016
09 Nov 2015
Declaration of solvency
09 Nov 2015
Appointment of a voluntary liquidator
09 Nov 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-10-30
-
LRESSP ‐
Special resolution to wind up on 2015-10-30
-
LRESSP ‐
Special resolution to wind up on 2015-10-30
-
LRESSP ‐
Special resolution to wind up on 2015-10-30
04 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 14 more events
21 Sep 2010
Appointment of Mr Brendan Robertson as a director
21 Sep 2010
Termination of appointment of London Law Secretarial Limited as a secretary
21 Sep 2010
Appointment of Mr Mark Jochems as a secretary
21 Sep 2010
Appointment of Mr Mark Jochems as a director
01 Sep 2010
Incorporation