| Company Name | Genius Management Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09269207 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | AVRO Consultare Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Jacob MacDonald |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2014(1 month after company formation) |
| Appointment Duration | 6 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TA |
| Director Name | Mr Charles Mallon |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2014(1 month after company formation) |
| Appointment Duration | 6 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TA |
| Director Name | Mr Vitalijs Luksa |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2019 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TA on 19 July 2019 (1 page) |
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 25 November 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 19 November 2014 | Company name changed avro consultare LTD.\certificate issued on 19/11/14
|
| 19 November 2014 | Company name changed avro consultare LTD.\certificate issued on 19/11/14
|
| 18 November 2014 | Appointment of Mr Charles Mallon as a director on 18 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mr Charles Mallon as a director on 18 November 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Vitalijs Luksa as a director on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 55 Balcombe Street London NW1 6HD England to 83 Ducie Street Manchester M1 2JQ on 18 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Vitalijs Luksa as a director on 18 November 2014 (1 page) |
| 18 November 2014 | Appointment of Mr Jacob Macdonald as a director on 18 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mr Jacob Macdonald as a director on 18 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from 55 Balcombe Street London NW1 6HD England to 83 Ducie Street Manchester M1 2JQ on 18 November 2014 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|