SME GENIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSME GENIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10437269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SME GENIE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SME GENIE LIMITED located?

    Registered Office Address
    45 College Road College Road
    B73 5DJ Sutton Coldfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SME GENIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEFRUTUM LIMITEDOct 20, 2016Oct 20, 2016

    What are the latest accounts for SME GENIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SME GENIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed defrutum LIMITED\certificate issued on 25/10/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2016

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2016

    Statement of capital on Oct 20, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SME GENIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLEIGH, Jack Philip
    College Road
    B73 5DJ Sutton Coldfield
    45 College Road
    United Kingdom
    Director
    College Road
    B73 5DJ Sutton Coldfield
    45 College Road
    United Kingdom
    EnglandBritish216716860001

    Who are the persons with significant control of SME GENIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Philip Sleigh
    College Road
    B73 5DJ Sutton Coldfield
    45 College Road
    United Kingdom
    Oct 20, 2016
    College Road
    B73 5DJ Sutton Coldfield
    45 College Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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