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Genius Gas Innovations Limited

Genius Gas Innovations Limited is a dissolved company incorporated on 24 December 1979 with the registered office located in Royston, Cambridgeshire. Genius Gas Innovations Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01468659
Private limited company
Age
45 years
Incorporated 24 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hive Butts Lane
Fowlmere
Royston
SG8 7SL
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1988
Analox Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Ian Batchelor Resigned
2 Years 11 Months Ago on 2 Dec 2022
Alan Harbottle Resigned
2 Years 11 Months Ago on 2 Dec 2022
William Mark Lewis Resigned
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Dec 2022
Resolutions
Submitted on 12 Dec 2022
Memorandum and Articles of Association
Submitted on 12 Dec 2022
Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 6 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Ian Batchelor as a secretary on 2 December 2022
Submitted on 5 Dec 2022
Repayment History
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