Authentic Genius Limited was officially closed on 2020-12-29.
Authentic Genius was a private limited company that could have been found at 91 Oaklands Road, London, NW2 6DD, ENGLAND. Its full net worth was valued to be around 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2015-07-07) was run by 1 director and 1 secretary.
Director Rehab T. who was appointed on 07 July 2015.
Moving on to the secretaries, we can name:
Rehab T. appointed on 07 July 2015.
The company was classified as "other service activities not elsewhere classified" (96090).
The latest confirmation statement was filed on 2019-07-06 and last time the accounts were filed was on 31 July 2019.
Authentic Genius Limited Address / Contact
Office Address
91 Oaklands Road
Town
London
Post code
NW2 6DD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09674903
Date of Incorporation
Tue, 7th Jul 2015
Date of Dissolution
Tue, 29th Dec 2020
Industry
Other service activities not elsewhere classified
End of financial Year
31st July
Company age
5 years old
Account next due date
Fri, 30th Apr 2021
Account last made up date
Wed, 31st Jul 2019
Next confirmation statement due date
Mon, 17th Aug 2020
Last confirmation statement dated
Sat, 6th Jul 2019
Company staff
Rehab T.
Position: Secretary
Appointed: 07 July 2015
Rehab T.
Position: Director
Appointed: 07 July 2015
People with significant control
Rehab T.
Notified on
6 July 2016
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-07-31
2017-07-31
2018-07-31
2019-07-31
Net Worth
100
100
Balance Sheet
Cash Bank On Hand
100
100
100
Net Assets Liabilities
100
100
100
Cash Bank In Hand
100
100
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 13th, October 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 5th, October 2020
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 24th, August 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 6th July 2019
filed on: 30th, July 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 7th, August 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 6th July 2018
filed on: 17th, July 2018
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 25th, October 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 6th July 2017
filed on: 25th, October 2017
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 7th, April 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 6th July 2016
filed on: 19th, July 2016
confirmation statement
Free Download
(5 pages)
AD01
New registered office address 91 Oaklands Road London NW2 6DD. Change occurred on Monday 9th November 2015. Company's previous address: 25 Lauriston Road London E9 7EY England.
filed on: 9th, November 2015
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 7th, July 2015
incorporation
Free Download
(25 pages)
SH01
100.00 GBP is the capital in company's statement on Tuesday 7th July 2015
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.