GENIE LIMITED
Overview
| Company Name | GENIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01781369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GENIE LIMITED located?
| Registered Office Address | Unit C3 Knights Park Industrial Estate Knight Road ME2 2LS Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for GENIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rebecca Rachel Keeves as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England to Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 5 Brogdale Farm, Brogdale Road, Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Alan Frederick Keeves as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GENIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEVES, Alan Frederick | Director | Knights Park Industrial Estate Knight Road ME2 2LS Rochester Unit C3 Kent England | United Kingdom | British | Accountant | 78448700002 | ||||
| KEEVES, Rebecca Rachel | Director | Knights Park Industrial Estate Knight Road ME2 2LS Rochester Unit C3 Kent England | England | British | Accountant | 223101370001 | ||||
| ATTEWELL, Helen Gertrude | Secretary | Swn-Y-Mor The Sun ME12 2SD Minster Sheppey Kent | British | 25438410001 | ||||||
| HULL, Hazel Ann | Secretary | The Folly Minster Road Minster On Sea ME12 3PE Sheerness Kent | British | 51504880001 | ||||||
| ATTEWELL, Donald Leslie | Director | The Folly 354 Minster Road ME12 3PE Minster Sheppey Kent | United Kingdom | British | Sales Executive | 25438420001 |
Who are the persons with significant control of GENIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Frederick Keeves | Apr 07, 2016 | Knights Park Industrial Estate Knight Road ME2 2LS Rochester Unit C3 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0