N-GENIUS VEHICLE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 05024919
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of N-GENIUS VEHICLE SOLUTIONS LIMITED are www.ngeniusvehiclesolutions.co.uk, and www.n-genius-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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.N Genius Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05024919. N Genius Vehicle Solutions Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of N Genius Vehicle Solutions Limited is 90 Long Acre London Wc2e 9ra. The company`s financial liabilities are £28.3k. It is £17.47k against last year. And the total assets are £28.3k, which is £17.47k against last year. SHELLEY, Christopher Edward is a Secretary of the company. RANDEREE, Faisal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


n-genius vehicle solutions Key Finiance

LIABILITIES £28.3k
+161%
CASH n/a
TOTAL ASSETS £28.3k
+161%
All Financial Figures

Current Directors

Secretary
SHELLEY, Christopher Edward
Appointed Date: 23 January 2004
Director
RANDEREE, Faisal
Appointed Date: 23 January 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Faisal Randeree
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

N-GENIUS VEHICLE SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 27 more events
02 Feb 2004
Ad 27/01/04--------- £ si 1@1=1 £ ic 1/2
02 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

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