GENIUS TOBACCO COMPANY LIMITED
LONDON

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Company number 08411502
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 30 BELGRAVE MEWS SOUTH, LONDON, SW1X 8BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of GENIUS TOBACCO COMPANY LIMITED are www.geniustobaccocompany.co.uk, and www.genius-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Tobacco Company Limited is a Private Limited Company. The company registration number is 08411502. Genius Tobacco Company Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Genius Tobacco Company Limited is 30 Belgrave Mews South London Sw1x 8bt. . FOSTER, Nicholas Leon is a Director of the company. Director CAMERON, Jeannie Sandra has been resigned. Director DANIEL, Richard has been resigned. Director INFANTE CANO, Ignacio has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FOSTER, Nicholas Leon
Appointed Date: 20 February 2013
55 years old

Resigned Directors

Director
CAMERON, Jeannie Sandra
Resigned: 19 November 2013
Appointed Date: 07 March 2013
62 years old

Director
DANIEL, Richard
Resigned: 26 November 2015
Appointed Date: 07 March 2013
55 years old

Director
INFANTE CANO, Ignacio
Resigned: 04 February 2014
Appointed Date: 12 December 2013
54 years old

GENIUS TOBACCO COMPANY LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Accounts for a dormant company made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
31 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

31 May 2016
Termination of appointment of Richard Daniel as a director on 26 November 2015
...
... and 12 more events
06 Jan 2014
Appointment of Ignacio Infante Cano as a director
23 Dec 2013
Termination of appointment of Jeannie Cameron as a director
10 Jun 2013
Appointment of Jeannie Sandra Cameron as a director
13 Mar 2013
Appointment of Richard Daniel as a director
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted