GENIE ELECTRONICS LIMITED
Overview
| Company Name | GENIE ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04049826 |
| 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 ELECTRONICS LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is GENIE ELECTRONICS LIMITED located?
| Registered Office Address | 38 Middlehill Road Colehill BH21 2SE Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIE ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for GENIE ELECTRONICS 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 | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Elizabeth Mai Sawyer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GENIE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWYER, Elizabeth Mai | Secretary | 21 Keswick Way Verwood BH31 6HP Wimborne Dorset | British | Company Director | 18024800001 | |||||
| SAWYER, Elizabeth Mai | Director | 21 Keswick Way Verwood BH31 6HP Wimborne Dorset | England | British | Company Director | 18024800001 | ||||
| SAWYER, Jonathan Kim | Director | 21 Keswick Way Verwood BH31 6HP Wimborne Dorset | England | British | Technical Director | 18024810002 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of GENIE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Mai Sawyer | Jul 01, 2016 | Verwood BH31 6HP Wimborne 21 Keswick Way Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kristina Sawyer | Jul 01, 2016 | BH31 6HP Verwood 21 Keswick Way United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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