JUST ASK GENIE LIMITED
Overview
| Company Name | JUST ASK GENIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07139030 |
| 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 JUST ASK GENIE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JUST ASK GENIE LIMITED located?
| Registered Office Address | Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST ASK GENIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for JUST ASK 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 | ||||||||||
Appointment of Mrs Joanne Bell as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Shipley as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Robert Walker as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mark Hicks as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Ms Julie Shipley as a secretary on Mar 17, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Walker as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Walls as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Walker as a secretary on May 28, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Walls as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Hicks as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Walker as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Bussey as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Walker as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of JUST ASK GENIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | 214426130001 | |||||||
| BELL, Joanne | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | England | British | 214422160001 | |||||
| BUSSEY, Michael Adrian | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | England | British | 166718430001 | |||||
| SHIPLEY, Julie | Secretary | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | 209151560001 | |||||||
| WALKER, Simon | Secretary | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | 198082300001 | |||||||
| HICKS, Steven Mark | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | England | British | 122741550001 | |||||
| WALKER, John Robert | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | England | British | 175674710001 | |||||
| WALKER, Simon | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | United Kingdom | British | 135780140001 | |||||
| WALLS, Peter | Director | Emperor Way SR3 3XR Sunderland Emperor House 2 Tyne And Wear | England | British | 159020730001 |
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