| Company Name | Genius Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12662639 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2020(3 years, 10 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Edith Margaret Lapworth |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 The Rock Bury BL9 0NB |
| Director Name | Mr Andrew Alexander |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2021(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tayur House The Waterside Invergowrie Dundee DD2 5DP Scotland |
| Director Name | Mr David James Wear |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Heatherside Road Ramsbottom Bury BL0 9BX |
| Director Name | Mr David James Wear |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2021(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 15 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Market Street Ramsbottom Bury BL0 0HJ |
Location
| Registered Address | 103 The Rock Bury BL9 0NB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2022 | Termination of appointment of David James Wear as a director on 15 May 2022 (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2021 | Director's details changed for Mr David James Wear on 26 July 2021 (2 pages) |
| 20 April 2021 | Appointment of Mr David James Wear as a director on 20 April 2021 (2 pages) |
| 20 April 2021 | Appointment of Mr Andrew Alexander as a director on 20 April 2021 (2 pages) |
| 5 November 2020 | Termination of appointment of David James Wear as a director on 26 October 2020 (1 page) |
| 11 June 2020 | Incorporation Statement of capital on 2020-06-11
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