Microgenius Ltd

Company Name	Microgenius Ltd
Company Status	Dissolved
Company Number	07780310
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2011(12 years, 7 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Nicholas Borkin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 August 2016)
Role	Manager, Membership Organisation
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mr Michael Shepherd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2016(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 02 August 2016)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Secretary Name	Co-Operatives UK Limited (Corporation)
Status	Closed
Appointed	16 October 2013(2 years after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2016)
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mrs Emily Sarah Mackay
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mr Walter John Herriot
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mr Benjamin Roger Mumby-Croft
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(11 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Marketing Consultant And Senior Lecturer
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mr Gerard David Devlin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 15 February 2016)
Role	Legal Services
Country of Residence	United Kingdom
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Secretary Name	Mrs Linda Denise Barlow
Status	Resigned
Appointed	15 February 2013(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Contact

Website	microgenius.org.uk

Location

Registered Address	Holyoake House Hanover Street Manchester M60 0AS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Appointment of Mr Michael Shepherd as a director on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Gerard David Devlin as a director on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 9 February 2016 no member list (3 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (3 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (3 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 October 2014	Annual return made up to 20 September 2014 no member list (3 pages)
16 October 2013	Annual return made up to 20 September 2013 no member list (3 pages)
16 October 2013	Appointment of Co-Operatives Uk Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Linda Barlow as a secretary (1 page)
21 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 February 2013	Appointment of Mr Gerard David Devlin as a director (2 pages)
15 February 2013	Termination of appointment of Emily Mackay as a director (1 page)
15 February 2013	Appointment of Mr Simon Nicholas Borkin as a director (2 pages)
15 February 2013	Appointment of Mrs Linda Denise Barlow as a secretary (1 page)
14 February 2013	Director's details changed for Mrs Emily Sarah Mackay on 14 February 2013 (2 pages)
7 February 2013	Termination of appointment of Walter Herriot as a director (1 page)
7 February 2013	Registered office address changed from Citylife House Sturton Street Cambridge Cambridgeshire CB1 2QF on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Benjamin Mumby-Croft as a director (1 page)
7 February 2013	Registered office address changed from Citylife House Sturton Street Cambridge Cambridgeshire CB1 2QF on 7 February 2013 (1 page)
8 October 2012	Annual return made up to 20 September 2012 no member list (3 pages)
7 October 2012	Director's details changed for Emily Sarah Mackay on 7 October 2012 (2 pages)
7 October 2012	Director's details changed for Emily Sarah Mackay on 7 October 2012 (2 pages)
4 September 2012	Appointment of Mr Benjamin Roger Mumby-Croft as a director (2 pages)
30 August 2012	Appointment of Mr Walter Herriot as a director (2 pages)
21 February 2012	Registered office address changed from 37 Fitzroy Street Cambridge Cambridgeshire CB1 1ER on 21 February 2012 (2 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Microgenius Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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