Dissolved
Dissolved 2014-08-19
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Company Information for GENIUS INTERNATIONAL LIMITED
STOKESLEY, NORTH YORKSHIRE, TS9,
|
Company Registration Number
 03166705 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Genius International Ltd
GENIUS INTERNATIONAL LIMITED was founded on 1996-03-01 and had its registered office in Stokesley. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENIUS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| STOKESLEY NORTH YORKSHIRE | |
Filing Information
| Company Number | 03166705 | |
|---|---|---|
| Date formed | 1996-03-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 21:54:08 |
| Companies House |
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Companies with same name GENIUS INTERNATIONAL LIMITED
The following companies were found which have the same name as GENIUS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENIUS INTERNATIONAL EDUCATIONAL CONSULTING, INC. | 560 MAIN STREET APT 715 New York NEW YORK NY 10044 | Active | Company formed on the 2014-03-21 |
| GENIUS INTERNATIONAL FINANCE LIMITED | SUITE 32 2 LANSDOWNE ROW MAYFAIR LONDON UNITED KINGDOM W1J 6HL | Dissolved | Company formed on the 2016-05-31 | |
|
GENIUS INTERNATIONAL, INC. | 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1997-12-17 |
 |
GENIUS INTERNATIONAL COMPANY IN AUSTRALIA PTY LTD | QLD 4217 | Active | Company formed on the 2005-03-08 |
|
Genius International Inc. | 1807-A S San Gabriel Blvd San Gabriel CA 91776 | Dissolved | Company formed on the 1982-10-12 |
 |
GENIUS INTERNATIONAL DEVELOP LIMITED | Unknown | Company formed on the 2012-06-29 | |
|
GENIUS INTERNATIONAL GROUP LIMITED | Active | Company formed on the 2014-07-28 | |
|
GENIUS INTERNATIONAL TRADING (HK) CO., LIMITED | Unknown | Company formed on the 2014-12-31 | |
|
Genius International Education Group Limited | Active | Company formed on the 2016-06-17 | |
|
Genius International Taekwondo Education Limited | Unknown | Company formed on the 2016-12-01 | |
|
GENIUS INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-08-13 | |
|
GENIUS INTERNATIONAL HONG KONG LIMITED | Active | Company formed on the 2002-04-02 | |
|
GENIUS INTERNATIONAL TRADING INC | Delaware | Unknown | |
|
Genius International LLC | Delaware | Unknown | |
|
GENIUS INTERNATIONAL DEVELOPMENT LIMITED | Active | Company formed on the 2006-03-11 | |
|
GENIUS INTERNATIONAL IQ & EQ EDUCATION LIMITED | Active | Company formed on the 2011-09-22 | |
|
GENIUS INTERNATIONAL INVESTMENT LIMITED | Active | Company formed on the 1999-01-20 | |
|
Genius International Capital Management & Services Limited | Unknown | Company formed on the 2018-01-22 | |
 |
GENIUS INTERNATIONAL MARKETING | JALAN JINTAN Singapore 229019 | Dissolved | Company formed on the 2017-07-10 |
| GENIUS INTERNATIONAL LIMITED | 31 High Street Stokesley Middlesbrough TS9 5AD | Active - Proposal to Strike off | Company formed on the 2018-05-21 |
Company Officers of GENIUS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ELSPETH GRANT STUART HENDRY |
||
ANDREW DOUGLAS STUART HENDRY |
||
PATRICIA ELSPETH GRANT STUART HENDRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACOB VAKABUA DRIVER |
Director | ||
GORDON DERRICK HENDRY |
Company Secretary | ||
GORDON DERRICK HENDRY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB DRIVER | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JACOB VAKABUA DRIVER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELSPETH GRANT STUART HENDRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STUART HENDRY / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 31/12/97--------- £ SI 8@1=8 £ IC 2/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: THE OLD HALL HUSBANDS BOSWORTH LUTTERWORTH LEICS LE17 6LZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GENIUS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENIUS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENIUS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 3,884 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2 |
| Current Assets | 2012-04-01 | £ 2 |
| Shareholder Funds | 2012-04-01 | £ 3,882 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENIUS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENIUS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for GENIUS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GENIUS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENIUS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENIUS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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