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Shop Genius Limited

Shop Genius Limited is a dissolved company incorporated on 18 September 2002 with the registered office located in London, Greater London. Shop Genius Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04539031
Private limited company
Age
23 years
Incorporated 18 September 2002
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
Learn more about Shop Genius Limited
Contact
Address
2nd Floor, Walsingham House 1331-1337 High Road
Whetstone
London
N20 9HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Allan Joseph Belmiro Nazareth
Director • Secretary • Managing Director • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bella Casa Music Limited
Mr Allan Joseph Belmiro Nazareth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.49K (-100%)
Turnover
£395.67K
Decreased by £642.58K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£32.75K
Decreased by £95.09K (-74%)
Total Liabilities
-£27.99K
Decreased by £81.26K (-74%)
Net Assets
£4.76K
Decreased by £13.83K (-74%)
Debt Ratio (%)
85%
Increased by 0.02% (0%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 12 Jan 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2014
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Full Accounts Submitted
11 Years Ago on 28 Jan 2014
New Charge Registered
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 3 Oct 2013
James Nazareth Resigned
12 Years Ago on 1 May 2013
Joanne Alice Gibbons Resigned
12 Years Ago on 31 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 12 Jan 2015
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 23 Sep 2014
Total exemption full accounts made up to 30 April 2014
Submitted on 28 Aug 2014
Total exemption full accounts made up to 30 April 2013
Submitted on 28 Jan 2014
Registration of charge 045390310004, created on 11 December 2013
Submitted on 17 Dec 2013
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Termination of appointment of James Nazareth as a director on 1 May 2013
Submitted on 7 Aug 2013
Termination of appointment of Joanne Alice Gibbons as a director on 31 December 2012
Submitted on 21 Feb 2013
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Repayment History
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