This company is commonly known as Geniac Uk Limited. The company was founded 10 years ago and was given the registration number 08845553. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GENIAC UK LIMITED |
|---|---|---|
| Company Number | : | 08845553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2014 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Finsbury Square, London, England, EC2A 1AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 05 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 05 June 2020 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 22 May 2015 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 22 May 2015 | Active |
| Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP | Director | 01 September 2014 | Active |
| Third Floor, 48-49st. James's Street, London, SW1A 1JT | Director | 14 January 2014 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 22 May 2015 | Active |
| Third Floor, 48-49st. James's Street, London, SW1A 1JT | Director | 14 January 2014 | Active |
| Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP | Director | 01 September 2014 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 17 December 2018 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 28 June 2019 | Active |
| 30, Finsbury Square, London, England, EC2A 1AG | Director | 17 December 2018 | Active |
| Third Floor, 48-49st. James's Street, London, SW1A 1JT | Director | 14 January 2014 | Active |
| Grant Thornton Acquisitions No.2 Limited | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Finsbury Square, London, England, EC2A 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Capital | Legacy. | Download |
| 2020-06-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-11 | Insolvency | Legacy. | Download |
| 2020-06-11 | Resolution | Resolution. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-08 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
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