| Company Name | Intellectual Genesis Limited |
|---|---|
| Director | Umer Javed |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07724479 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Umer Javed |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
| Director Name | Miss Summaya Javed |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
| Secretary Name | Miss Summaya Javed |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
| Director Name | Mr Usman Javed |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
| Secretary Name | Mr Usman Javed |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2012(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 March 2015) |
| Role | Company Director |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
| Secretary Name | Ms Mariam Javed |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 21 January 2015) |
| Role | Company Director |
| Correspondence Address | 41 Galsworthy Avenue Manchester M8 0SU |
Location
| Registered Address | 41 Galsworthy Avenue Manchester M8 0SU |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Umer Javed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 May 2020 (4 years ago) |
|---|---|
| Next Return Due | 18 May 2021 (overdue) |
Filing History
| 10 April 2015 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 7 April 2015 | Termination of appointment of Usman Javed as a secretary on 21 March 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Mariam Javed as a secretary on 21 January 2015 (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Appointment of Ms Mariam Javed as a secretary on 20 January 2015 (2 pages) |
| 10 February 2015 | Termination of appointment of Usman Javed as a director on 19 January 2015 (1 page) |
| 29 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Termination of appointment of Summaya Javed as a director (1 page) |
| 28 August 2012 | Appointment of Mr Usman Javed as a secretary (1 page) |
| 28 August 2012 | Termination of appointment of Summaya Javed as a secretary (1 page) |
| 28 August 2012 | Appointment of Mr Usman Javed as a director (2 pages) |
| 4 October 2011 | Appointment of Miss Summaya Javed as a director (2 pages) |
| 1 August 2011 | Incorporation
|